ADNEOM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 11/10/2111 October 2021 | Application to strike the company off the register |
| 08/10/218 October 2021 | Confirmation statement made on 2021-07-31 with updates |
| 07/10/217 October 2021 | Director's details changed for Mr Jeremy Jacquet on 2021-07-31 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 14/08/1914 August 2019 | CESSATION OF CHRISTIAN GUENERAT-TUFAL AS A PSC |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MR YANN LOUISE / 08/08/2019 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM CHANCERY STATION HOUSE HIGH HOLBORN LONDON WC1V 6AX ENGLAND |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR LOUISE YANN |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 31-33 HIGH HOLBORN LONDON WC1V 6AX |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GUENERAT-TUFAL |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 13/02/1713 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 29 December 2013 |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 24/12/1424 December 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 48-56 BAYHAM PLACE CAMDEN LONDON NW1 0EU UNITED KINGDOM |
| 29/12/1329 December 2013 | Annual accounts for year ending 29 Dec 2013 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN CONTICELLO |
| 04/10/134 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR JEREMY JACQUET |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 01/05/121 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM ESSEX TECH & INNOVATION CENTER THE GABLES ONGAR ONGAR ESSEX CM5 0GA |
| 07/10/117 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE OLIVIER CONTICELLO / 01/07/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FRANCOIS PHILIPPE GUENERAT-TUFAL / 01/07/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/11/1030 November 2010 | 31/07/09 FULL LIST AMEND |
| 25/11/1025 November 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE OLIVIER CONTICELLO / 17/03/2009 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM WOLLASTONS LLP BRIERLY PLACE 160-162 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 14/08/1014 August 2010 | DISS40 (DISS40(SOAD)) |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 06/11/096 November 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WOLLASTON |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED CHRISTIAN FRANCOIS PHILIPPE GUENERAT-TUFAL |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED JEAN CHRISTOPHE OLIVIER CONTICELLO |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR JANE SAUNDERS |
| 31/07/0831 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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