ADPCAUK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 17/02/2517 February 2025 | Appointment of Ms Jacqueline Clare Jouannet as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Notification of Jacqueline Clare Jouannet as a person with significant control on 2025-02-17 |
| 14/02/2514 February 2025 | Cessation of Jacqueline Clare Jouannet as a person with significant control on 2025-02-14 |
| 14/02/2514 February 2025 | Termination of appointment of Jacqueline Clare Jouannet as a director on 2025-02-14 |
| 14/02/2514 February 2025 | Cessation of Lj Potter as a person with significant control on 2025-02-14 |
| 14/02/2514 February 2025 | Termination of appointment of Lj Potter as a director on 2025-02-14 |
| 13/12/2413 December 2024 | Registered office address changed from 21 Springbank Bollington Macclesfield Cheshire SK10 5LQ England to Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 2024-12-13 |
| 13/12/2413 December 2024 | Change of details for Dr Lj Potter as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Director's details changed for Dr Lj Potter on 2024-12-13 |
| 13/12/2413 December 2024 | Director's details changed for Ms Jacqueline Clare Jouannet on 2024-12-13 |
| 13/12/2413 December 2024 | Change of details for Ms Jacqueline Clare Jouannet as a person with significant control on 2024-12-13 |
| 29/11/2429 November 2024 | Cessation of Sebastian Heid as a person with significant control on 2024-11-28 |
| 03/11/243 November 2024 | Cessation of Mihaela Momoiu as a person with significant control on 2024-11-03 |
| 03/11/243 November 2024 | Registered office address changed from Flat 5, Kanbi House, 1a Mentmore Terrace London E8 3PN England to 21 Springbank Bollington Macclesfield Cheshire SK10 5LQ on 2024-11-03 |
| 03/11/243 November 2024 | Appointment of Dr Lj Potter as a director on 2024-11-03 |
| 03/11/243 November 2024 | Notification of Lj Potter as a person with significant control on 2024-11-03 |
| 09/10/249 October 2024 | Termination of appointment of Sebastian Heid as a director on 2024-10-09 |
| 09/10/249 October 2024 | Termination of appointment of Mihaela Momoiu as a director on 2024-10-09 |
| 09/10/249 October 2024 | Appointment of Ms Jacqueline Clare Jouannet as a director on 2024-10-09 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 17 FLAT 2, 17 CLARENDON SQUARE LEAMINGTON SPA CV32 5QT ENGLAND |
| 05/12/195 December 2019 | CESSATION OF CATHERINE CROSSLEY AS A PSC |
| 05/12/195 December 2019 | CESSATION OF MATTHEW BYNG AS A PSC |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CROSSLEY |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYNG |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM THORNLEIGH CORONATION ROAD STROUD GL5 3SL ENGLAND |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR SEBASTIAN HEID |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MS MIHAELA MOMOIU |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAELA MOMOIU |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN HEID |
| 04/11/194 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 29/06/1929 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BYNG |
| 29/06/1929 June 2019 | CESSATION OF LEEANNE FOWLER AS A PSC |
| 29/06/1929 June 2019 | CESSATION OF GILLIAN PROCTOR AS A PSC |
| 29/06/1929 June 2019 | REGISTERED OFFICE CHANGED ON 29/06/2019 FROM 41 RHODES STREET SHIPLEY BD18 3JJ UNITED KINGDOM |
| 29/06/1929 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LEEANNE FOWLER |
| 29/06/1929 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PROCTOR |
| 29/06/1929 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE CROSSLEY |
| 28/04/1928 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/03/1917 March 2019 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 09/02/199 February 2019 | DIRECTOR APPOINTED MS CATHERINE CROSSLEY |
| 09/02/199 February 2019 | DIRECTOR APPOINTED MR MATTHEW BYNG |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 14/07/1714 July 2017 | ADOPT ARTICLES 27/06/2017 |
| 26/06/1726 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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