ADM COMPUTING LTD
Company number 03920964 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 6 pages | View document |
| 8 Jan 2026 | Resolutions · 4 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr James Alexander Cox on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Mrs Laura Elizabeth Thursby on 2025-10-10 · 2 pages | View document |
| 23 Sep 2025 | Resolutions · 4 pages | View document |
| 14 Apr 2025 | Director's details changed for Mrs Laura Elizabeth Cox on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Resolutions · 3 pages | View document |
| 17 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 16 May 2024 | Director's details changed for Mrs Laura Elizabeth Cox on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr James Alexander Cox on 2024-05-16 · 2 pages | View document |
| 4 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 · 3 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 5 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Nov 2023 | Sub-division of shares on 2023-11-01 · 4 pages | View document |
| 11 Nov 2023 | Resolutions · 4 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 31 Jul 2023 | Appointment of Mr James Cox as a secretary on 2023-07-14 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Jean Thursby as a secretary on 2023-07-14 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mr James Alexander Cox as a director on 2023-07-14 · 2 pages | View document |
| 13 Jul 2023 | Registered office address changed from Booths Park 3, L1C Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England to Booths Park 3 Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Director's details changed for Mrs Laura Elizabeth Cox on 2023-07-01 · 2 pages | View document |
| 18 May 2023 | Cessation of Jean Thursby as a person with significant control on 2023-03-14 · 1 page | View document |
| 18 May 2023 | Cessation of David Thursby as a person with significant control on 2023-03-14 · 1 page | View document |
| 18 May 2023 | Notification of Admc Holdings Ltd as a person with significant control on 2023-03-14 · 2 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-14 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Resolutions · 1 page | View document |
| 7 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MR MATHEW JAMES MCLAUGHLIN | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 4 TABLEY COURT MOSS LANE KNUTSFORD CHESHIRE WA16 0PL | View document |
| 29 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MRS LAURA ELIZABETH COX | View document |
| 17 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN THURSBY / 02/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THURSBY / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN THURSBY / 02/03/2010 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 2 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 1 CANDELAN WAY HIGH LEGH KNUTSFORD CHESHIRE WA16 6TP | View document |
| 8 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 30 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 22 Mar 2000 | COMPANY NAME CHANGED TRAX SOLUTIONS LTD CERTIFICATE ISSUED ON 23/03/00 | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |