ADML LIMITED
Company number 03691314 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 6 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 5 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Alan Patrick Ahearn on 2025-12-09 · 2 pages | View document |
| 17 Dec 2025 | Secretary's details changed for Ian Mcgregor on 2025-12-09 · 1 page | View document |
| 17 Dec 2025 | Change of details for Mr Alan Patrick Ahearn as a person with significant control on 2025-12-09 · 2 pages | View document |
| 16 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 11 Dec 2024 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-11 · 1 page | View document |
| 12 Jul 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK AHEARN / 02/01/2017 | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVINA ASKEW | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED MR ALAN PATRICK AHEARN | View document |
| 27 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA ASKEW / 21/01/2009 | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | SECRETARY RESIGNED | View document |
| 11 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 4 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |