ADM CONSULTANCY SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 13/08/1813 August 2018 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037421180006 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037421180005 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / TIENDA GROUP LIMITED / 21/09/2016 |
| 03/10/173 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/173 October 2017 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037421180004 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/11/1625 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/11/1625 November 2016 | SAIL ADDRESS CREATED |
| 14/10/1614 October 2016 | ADOPT ARTICLES 21/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037421180004 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HIRD |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ROBERT MICHAEL HARDY |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/01/1620 January 2016 | DISS40 (DISS40(SOAD)) |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 15/01/1615 January 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JOHN PATRICK BYWATER |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE ANN HIRD / 13/12/2013 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY ATULKUMAR LAKHANI |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ATULKUMAR LAKHANI |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERS |
| 18/11/1318 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 12/10/1312 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE ANN HIRD / 05/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LATHAM |
| 21/11/1221 November 2012 | SECRETARY APPOINTED ATULKUMAR LAKHANI |
| 21/11/1221 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR ATULKUMAR LAKHANI |
| 20/07/1220 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE ANN HIRD / 19/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SANDERS / 19/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GRIMOLDBY / 19/07/2012 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MS MELANIE ANN HIRD |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR MICHAEL SANDERS |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LATHAM |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/07/129 July 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/129 July 2012 | ADOPT ARTICLES 30/06/2012 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY LATHAM / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY LATHAM / 18/10/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY LATHAM / 25/10/2009 |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GRIMOLDBY / 25/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY LATHAM / 25/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 14 ALL SAINTS STREET STAMFORD LINCOLNSHIRE PE9 2PA |
| 30/03/0930 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | PREVSHO FROM 31/10/2008 TO 30/09/2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0826 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/07/0317 July 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/09/0013 September 2000 | NC INC ALREADY ADJUSTED 08/09/00 |
| 13/09/0013 September 2000 | £ NC 100/30000 08/09/ |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company