ADMIN SVCS LTD
Company number 04999517 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Oct 2025 | Micro company accounts made up to 2023-03-31 · 9 pages | View document |
| 24 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 9 pages | View document |
| 24 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 24 Oct 2025 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2024-01-11 with updates · 5 pages | View document |
| 23 Oct 2025 | Cessation of Neville Taylor as a person with significant control on 2025-10-23 · 1 page | View document |
| 23 Oct 2025 | Notification of Mark Jonothan Steel as a person with significant control on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 23 Oct 2025 | Appointment of Mr Mark Jonothan Steel as a director on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Registered office address changed from 61 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 2025-10-23 · 1 page | View document |
| 23 Oct 2025 | Registered office address changed from Somerset House D-F York Road Wetherby LS22 7SU LS22 7SU England to 61 61 Bridge Street Kington HR5 3DJ on 2025-10-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Feb 2025 | Termination of appointment of Neville Anthony Taylor as a director on 2025-01-25 · 1 page | View document |
| 21 Jul 2024 | Director's details changed for Mr Neville Anthony Taylor on 2024-07-21 · 2 pages | View document |
| 21 Jul 2024 | Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby LS22 7SU LS22 7SU on 2024-07-21 · 1 page | View document |
| 21 Jul 2024 | Change of details for Mr Neville Taylor as a person with significant control on 2024-07-21 · 2 pages | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Dec 2023 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 2023-12-24 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Notification of Neville Taylor as a person with significant control on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Termination of appointment of Mark Jonothan Steel as a director on 2023-01-11 · 1 page | View document |
| 11 Jan 2023 | Cessation of Mark Jonothan Steel as a person with significant control on 2023-01-11 · 1 page | View document |
| 11 Jan 2023 | Registered office address changed from 85 85 Great Portland Street London W1W 7LT United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2023-01-11 · 1 page | View document |
| 11 Jan 2023 | Appointment of Mr Neville Taylor as a director on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 11 Jan 2023 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 2023-01-11 · 1 page | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Amended micro company accounts made up to 2020-03-31 | View document |
| 30 Mar 2022 | Amended micro company accounts made up to 2018-03-31 | View document |
| 30 Mar 2022 | Amended micro company accounts made up to 2019-03-31 | View document |
| 2 Mar 2022 | Amended micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 25 Feb 2022 | Satisfaction of charge 049995170006 in full · 1 page | View document |
| 25 Feb 2022 | Satisfaction of charge 049995170008 in full · 1 page | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 30 Jul 2021 | Satisfaction of charge 049995170005 in full · 1 page | View document |
| 30 Jul 2021 | Satisfaction of charge 049995170009 in full · 1 page | View document |
| 22 Jun 2021 | Resolutions · 3 pages | View document |
| 22 Jun 2021 | Certificate of change of name | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049995170001 | View document |
| 31 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049995170002 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049995170011 | View document |
| 31 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049995170007 | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 20 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK JONOTHAN STEEL / 19/11/2020 | View document |
| 20 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONOTHAN STEEL / 19/11/2020 | View document |
| 20 Nov 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM HUNTERS ANGLE SEYMOUR PLAIN MARLOW BUCKINGHAMSHIRE SL7 3BZ | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 12 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170011 | View document |
| 11 Sep 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JONOTHAN STEEL / 01/01/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 24 Oct 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049995170003 | View document |
| 16 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170010 | View document |
| 30 Apr 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170009 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170008 | View document |
| 30 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170007 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170006 | View document |
| 19 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170005 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049995170004 | View document |
| 14 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170004 | View document |
| 10 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170003 | View document |
| 22 Jun 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 10 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL STEEL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170002 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049995170001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 22 Feb 2016 | COMPANY NAME CHANGED SENTIUS LIMITED CERTIFICATE ISSUED ON 22/02/16 | View document |
| 29 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 19 Oct 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 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 25 Nov 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 18 December 2013 with full list of shareholders | View document |
| 15 Nov 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 |
| 2 Feb 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONOTHAN STEEL / 28/04/2010 | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABIGAIL VICTORIA STEEL / 28/04/2010 | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 80 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX UNITED KINGDOM | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 315 MARLOW BOTTOM MARLOW BUCKINGHAMSHIRE SL7 3QF UNITED KINGDOM | View document |
| 5 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONOTHAN STEEL / 05/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABIGAIL VICTORIA STEEL / 06/10/2009 | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 12 FORTY GREEN DRIVE MARLOW BUCKINGHAMSHIRE SL7 2JY | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 12 FORTY GREEN DRIVE MARLOW BUCKINGHAMSHIRE SL7 2JY | View document |
| 14 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: ARMITAGE LODGE, MOYLEEN RISE MARLOW BUCKINGHAMSHIRE SL7 2DP | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: FORSYTHIA HOUSE OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NN | View document |
| 28 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | COMPANY NAME CHANGED ABSMARK LIMITED CERTIFICATE ISSUED ON 14/11/05 | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 2 DEDMERE RD MARLOW BUCKS SL7 1PA | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |