ADPHARM LIMITED

Company number 08425825 ·

Active

55 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
30 Mar 2026 Change of details for Mrs Jacqueline Berkes as a person with significant control on 2026-03-19 · 2 pages View document
19 Mar 2026 Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Mar 2025 Micro company accounts made up to 2024-03-30 · 3 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
22 Apr 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
29 Mar 2024 Micro company accounts made up to 2023-03-30 · 3 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
30 Sep 2021 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30 · 1 page View document
30 Sep 2021 Director's details changed for Mr Ivan Berkes on 2021-09-28 · 2 pages View document
30 Sep 2021 Change of details for Mrs Jacqueline Berkes as a person with significant control on 2021-09-28 · 2 pages View document
30 Sep 2021 Change of details for Mr Ivan Berkes as a person with significant control on 2021-09-28 · 2 pages View document
16 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
16 Jun 2021 Compulsory strike-off action has been discontinued View document
16 Jun 2021 Compulsory strike-off action has been discontinued View document
14 Jun 2021 Confirmation statement made on 2021-03-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
31 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 May 2017 DISS40 (DISS40(SOAD)) View document
23 May 2017 FIRST GAZETTE View document
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BERKES / 19/05/2017 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16 View document
29 Jun 2016 01/03/16 STATEMENT OF CAPITAL GBP 2 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Mar 2016 DISS40 (DISS40(SOAD)) View document
9 Mar 2016 01/03/16 STATEMENT OF CAPITAL GBP 2 View document
8 Mar 2016 FIRST GAZETTE View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 DISS40 (DISS40(SOAD)) View document
3 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
3 Mar 2015 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
21 Mar 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM View document
1 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document