ADMIN SERVICES LIMITED

Company number 10780344 ·

Liquidation

67 filings

Date Filing
8 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
8 Jul 2026 Resolutions · 1 page View document
8 Jul 2026 Registered office address changed from 104 104 Mere Grange Leaside St. Helens WA9 5GG England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2026-07-08 · 3 pages View document
8 Jul 2026 Statement of affairs · 9 pages View document
21 Jan 2026 Micro company accounts made up to 2025-03-31 · 8 pages View document
9 Sep 2025 Registered office address changed from 43 Castle Street Liverpool L2 9TL England to 104 104 Mere Grange Leaside St. Helens WA9 5GG on 2025-09-09 · 1 page View document
9 Sep 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Nov 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
23 Oct 2024 Compulsory strike-off action has been discontinued View document
23 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
22 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Oct 2024 First Gazette notice for compulsory strike-off View document
21 Oct 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
20 Sep 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
3 Nov 2022 Registered office address changed from 104 Mere Grange Leaside St. Helens WA9 5GG England to 43 Castle Street Liverpool L2 9TL on 2022-11-03 · 1 page View document
25 Oct 2022 Certificate of change of name · 3 pages View document
18 Oct 2022 Confirmation statement made on 2022-08-01 with updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
27 Jan 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 6 MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7RX ENGLAND View document
27 Jan 2021 Registered office address changed from , 6 Moorgate Road, Knowsley Industrial Park, Liverpool, L33 7RX, England to 104 104 Mere Grange Leaside St. Helens WA9 5GG on 2021-01-27 · 1 page View document
18 Jan 2021 Registered office address changed from , 11 Suez Street, Warrington, Cheshire, WA1 1EF, England to 104 104 Mere Grange Leaside St. Helens WA9 5GG on 2021-01-18 · 1 page View document
18 Jan 2021 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 11 SUEZ STREET WARRINGTON CHESHIRE WA1 1EF ENGLAND View document
27 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107803440001 View document
4 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WILLIAM FLYNN / 04/09/2020 View document
4 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MCKITTRICK / 04/09/2020 View document
4 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSA BURNS-LUNT / 01/09/2020 View document
21 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER MCKITTRICK View document
21 Aug 2020 DIRECTOR APPOINTED MR PAUL CHRISTOPHER MCKITTRICK View document
21 Aug 2020 DIRECTOR APPOINTED MRS LOUISE ELSA BURNS-LUNT View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
21 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELSA BURNS-LUNT View document
20 May 2020 30/05/19 TOTAL EXEMPTION FULL View document
29 Apr 2020 PREVSHO FROM 30/05/2020 TO 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHALE View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View document
18 Feb 2020 DIRECTOR APPOINTED MR ANDREW JOHN MCHALE View document
18 Feb 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019 View document
10 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FLYNN View document
10 Feb 2020 CESSATION OF MATTHEW JAMES BELL AS A PSC View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BELL View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHALE View document
10 Feb 2020 SECRETARY APPOINTED MRS LOUISE BURNS-LUNT View document
10 Feb 2020 DIRECTOR APPOINTED MR MARK ANTHONY WILLIAM FLYNN View document
4 Feb 2020 DIRECTOR APPOINTED MR ANDREW JOHN MCHALE View document
5 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107803440001 View document
25 Jul 2019 CESSATION OF ANDREW JOHN MCHALE AS A PSC View document
25 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BELL View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHALE View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
6 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
15 Jun 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 19-21 HIGH STREET ALTRINCHAM CHESHIRE WA14 1QP UNITED KINGDOM View document
15 Jun 2017 Registered office address changed from , 19-21 High Street Altrincham, Cheshire, WA14 1QP, United Kingdom to 104 104 Mere Grange Leaside St. Helens WA9 5GG on 2017-06-15 · 1 page View document
19 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document