ADMIN LIMITED
Company number 02989378 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 16 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 18 Mar 2025 | Director's details changed for Mrs Josephine Langstone on 2025-02-10 · 2 pages | View document |
| 18 Mar 2025 | Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-18 · 1 page | View document |
| 17 Feb 2025 | Cessation of William John Langstone as a person with significant control on 2020-02-01 · 1 page | View document |
| 17 Feb 2025 | Cessation of James Robert Langstone as a person with significant control on 2020-02-01 · 1 page | View document |
| 17 Feb 2025 | Cessation of Josephine Langstone as a person with significant control on 2020-02-01 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 17 Feb 2025 | Change of details for Miss Zoe Langstone as a person with significant control on 2020-02-01 · 2 pages | View document |
| 11 Feb 2025 | Registered office address changed from The Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-11 · 1 page | View document |
| 10 Feb 2025 | Director's details changed for Mrs Josephine Langstone on 2025-02-10 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 8 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 22 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 22 Apr 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANKE | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LANGSTONE / 01/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LANGSTONE / 01/11/2018 | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR TIMOTHY RICHARD FRANKE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MRS JOSEPHINE LANGSTONE | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MISS ZOE LANGSTONE | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LANGSTONE / 24/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LANGSTONE / 24/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED MR WILLIAM JOHN LANGSTONE | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: SUITE 9 89 PARK STREET SOUTHEND ON SEA SS0 7PD | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 21 VIRGINIA PLACE BETWEEN STREETS COBHAM SURREY KT11 1AE | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Feb 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 1 PINE COURT LODGE HIGH PINE CLOSE WEYBRIDGE SURREY KT13 9EA | View document |
| 6 Mar 1997 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Aug 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: PIEROY & CO 25 ORCHARD MAINS HOOK HEATH WOKING SURREY GU22 0ET | View document |
| 29 Nov 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Jan 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 25 ORCHARD MAINS HOOK HEATH WOKING SURREY GU22 0ET | View document |
| 29 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 1995 | DIRECTOR RESIGNED | View document |
| 17 Jan 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 17 Jan 1995 | SECRETARY RESIGNED | View document |
| 15 Jan 1995 | ALTER MEM AND ARTS 05/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 11 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |