ADP EOT LIMITED

Company number 10401882 ·

Active

60 filings

Date Filing
3 Aug 2026 Registered office address changed from The Fire Station 150 Waterloo Road London SE1 8SB England to Cargo Works 1- 2 Hatfields London SE1 9PG on 2026-08-03 · 1 page View document
18 Jun 2026 Notification of a person with significant control statement · 2 pages View document
18 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
29 Jan 2026 Director's details changed for Ms Laura Amber Cooke on 2026-01-29 · 2 pages View document
29 Jan 2026 Notification of a person with significant control statement · 2 pages View document
29 Jan 2026 Cessation of Adp Architecture Limited as a person with significant control on 2026-01-29 · 1 page View document
29 Jan 2026 Withdrawal of a person with significant control statement on 2026-01-29 · 2 pages View document
29 Jan 2026 Appointment of Ms Hannah Kate Brewster as a director on 2026-01-15 · 2 pages View document
13 Jan 2026 Appointment of Mr Jonathan Peter Roylance as a director on 2025-12-01 · 2 pages View document
19 Dec 2025 Appointment of Mr Glen Colin David Moses as a director on 2025-12-01 · 2 pages View document
19 Dec 2025 Appointment of Ms Laura Amber Cooke as a director on 2025-12-01 · 2 pages View document
15 Dec 2025 Termination of appointment of Amy Brazenall as a director on 2025-12-01 · 1 page View document
15 Dec 2025 Termination of appointment of Craig Cullimore as a director on 2025-12-01 · 1 page View document
10 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
28 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Jul 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
5 Oct 2022 Registered office address changed from 150 the Fire Station 150 Waterloo Road London SE1 8SB England to The Fire Station 150 Waterloo Road London SE1 8SB on 2022-10-05 · 1 page View document
4 Oct 2022 Registered office address changed from 33 Vittoria Street Birmingham West Midlands B1 3nd to 150 the Fire Station 150 Waterloo Road London SE1 8SB on 2022-10-04 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Appointment of Mr Christopher David Earnshaw as a director on 2022-09-01 · 2 pages View document
27 Sep 2022 Termination of appointment of Natalia Del Carmen Lopez Silva as a director on 2022-09-23 · 1 page View document
27 Sep 2022 Appointment of Ms Nicola Suzanne Murphy as a director on 2022-09-26 · 2 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
26 Oct 2021 Appointment of Ms Natalia Del Carmen Lopez Silva as a director on 2021-10-01 · 2 pages View document
26 Oct 2021 Termination of appointment of Victoria Knowlden as a director on 2021-10-01 · 1 page View document
8 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
8 Oct 2021 Termination of appointment of Alison Jane Armstrong as a director on 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Aug 2021 Termination of appointment of Roger Edward Fitzgerald as a director on 2021-07-31 · 1 page View document
14 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
14 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
8 Dec 2020 DIRECTOR APPOINTED MS AMY BRAZENALL View document
1 Dec 2020 CESSATION OF DAVID HESLOP AS A PSC View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
1 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
29 Nov 2019 DIRECTOR APPOINTED MR STEPHEN MILES View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
16 Oct 2019 DIRECTOR APPOINTED MS VICTORIA KNOWLDEN View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN O'CURRY View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
13 Apr 2018 DIRECTOR APPOINTED MR GARY PAUL DAVIE View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG CULLIMORE View document
23 Mar 2018 DIRECTOR APPOINTED MRS HELEN O'CURRY View document
6 Nov 2017 DIRECTOR APPOINTED MR ROGER EDWARD FITZGERALD View document
6 Nov 2017 DIRECTOR APPOINTED CRAIG CULLIMORE View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
3 Nov 2017 DIRECTOR APPOINTED MS ALISON JANE ARMSTRONG View document
17 Feb 2017 ADOPT ARTICLES 31/01/2017 View document
29 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document