ADMAC LIMITED

Company number 02399449 ·

Active

113 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-08-29 with updates · 4 pages View document
8 Sep 2025 Cessation of John Stanley Dwelly as a person with significant control on 2025-08-28 · 1 page View document
8 Sep 2025 Notification of Admac Holdings Limited as a person with significant control on 2025-08-28 · 2 pages View document
16 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
1 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Registered office address changed from The Nucleus Brunel Way Dartford DA1 5GA to Unit 5, Ashford House, Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester ME2 4FA on 2023-11-01 · 1 page View document
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Director's details changed for Mr James Peter Dwelly on 2021-09-07 · 2 pages View document
15 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
20 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
12 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
17 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
12 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY DWELLY / 26/09/2012 View document
26 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER DWELLY / 26/09/2012 View document
26 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Aug 2012 DIRECTOR APPOINTED MR PAUL JAMES DWELLY View document
2 Aug 2012 DIRECTOR APPOINTED MR JAMES PETER DWELLY View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY DWELLY / 29/08/2010 · 2 pages View document
15 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNIT 5 GREYHOUND WAY CRAYFORD KENT DA1 4HF View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES DWELLY / 29/08/2009 View document
2 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DWELLY / 29/08/2009 View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
17 Apr 2008 ADOPT MEM AND ARTS 02/04/2008 View document
27 Mar 2008 COMPANY NAME CHANGED ADMAC QUALITY ASSURANCE LIMITED CERTIFICATE ISSUED ON 01/04/08 View document
26 Oct 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: UNIT 5 CRAYFORD COMMERCIAL CENTRE GREYHOUND WAY CRAYFORD KENT DA1 4HF View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: FALCONHURST 24 IRON MILL LANE CRAYFORD KENT DA1 4RW View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
24 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 NEW SECRETARY APPOINTED View document
11 Aug 2006 SECRETARY RESIGNED View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
4 Oct 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
11 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
25 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 Sep 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Oct 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Oct 1999 DIRECTOR RESIGNED View document
4 Oct 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS View document
17 Nov 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS View document
18 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Oct 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS View document
25 Jun 1997 COMPANY NAME CHANGED ADHESIVE MACHINERY (ADMAC) LIMIT ED CERTIFICATE ISSUED ON 26/06/97 View document
6 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Sep 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS View document
8 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Oct 1995 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS View document
21 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Aug 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS View document
8 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Sep 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS View document
5 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
10 Feb 1993 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS View document
9 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
25 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
2 Sep 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS View document
14 Sep 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS View document
14 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Mar 1990 NEW DIRECTOR APPOINTED View document
5 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
1 Feb 1990 ALTER MEM AND ARTS 15/08/89 View document
1 Feb 1990 COMPANY NAME CHANGED ARCHERING LIMITED CERTIFICATE ISSUED ON 02/02/90 View document
1 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Feb 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/90 View document
5 Sep 1989 REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
5 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document