ADLOGO LIMITED

Company number 04587898 ·

Active

95 filings

Date Filing
28 Nov 2025 Unaudited abridged accounts made up to 2025-02-28 · 10 pages View document
16 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Dec 2024 Unaudited abridged accounts made up to 2024-02-29 · 10 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
2 Sep 2024 Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2024-09-02 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 10 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
13 Mar 2023 Registered office address changed from The Old Barn, Court Farm Overstone Northampton Northamptonshire NN6 0AP to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2023-03-13 · 1 page View document
30 Nov 2022 Unaudited abridged accounts made up to 2022-02-28 · 9 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
28 Nov 2019 28/02/19 UNAUDITED ABRIDGED View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
10 Oct 2018 28/02/18 UNAUDITED ABRIDGED View document
17 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY LOUISE JONES View document
17 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN MICHAEL JOHNSON View document
17 Aug 2018 CESSATION OF PETER IAN ANDERSON MURRAY AS A PSC View document
17 Aug 2018 CESSATION OF NICHOLAS ALEXANDER BRUNTON-REED AS A PSC View document
17 Aug 2018 CESSATION OF PHILIP STEPHEN CHARLES PECK AS A PSC View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 Annual accounts, small company total exemption, made up to 28 February 2017 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
10 Jul 2017 PREVEXT FROM 31/10/2016 TO 28/02/2017 View document
27 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
6 Mar 2017 APPOINTMENT TERMINATED, SECRETARY PHILIP PECK View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP PECK View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUNTON - REED View document
6 Mar 2017 DIRECTOR APPOINTED MISS CHERRY LOUISE JONES View document
6 Mar 2017 DIRECTOR APPOINTED MR BEN MICHAEL JOHNSON View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
17 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
21 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
20 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY View document
15 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
4 Dec 2012 RETURN OF PURCHASE OF OWN SHARES View document
4 Dec 2012 04/12/12 STATEMENT OF CAPITAL GBP 90 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Dec 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Mar 2010 RETURN OF PURCHASE OF OWN SHARES View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWBRIDGE View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN BROWN / 11/11/2009 View document
4 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER BRUNTON - REED / 11/11/2009 · 2 pages View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN ANDERSON MURRAY / 11/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN CHARLES PECK / 11/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOWBRIDGE / 11/11/2009 View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Dec 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRUNTON - REED / 02/02/2008 View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOWBRIDGE / 15/11/2007 View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Feb 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN BRUNTON-REED View document
25 Feb 2008 DIRECTOR APPOINTED NICHOLAS ALEXANDER BRUNTON - REED View document
7 Dec 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
7 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Dec 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
30 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
26 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
15 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 2003 SECRETARY RESIGNED View document
7 Jan 2003 DIRECTOR RESIGNED View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
12 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document