ADROX CONSULTING LTD.

Company number 12822139 ·

Active

34 filings

Date Filing
18 Aug 2026 First Gazette notice for compulsory strike-off View document
5 Jun 2025 Appointment of Mr Muhammad Rehan as a director on 2024-11-11 · 2 pages View document
5 Jun 2025 Notification of Muhammad Rehan as a person with significant control on 2024-11-11 · 2 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 4 pages View document
5 Jun 2025 Termination of appointment of Kamal Hassan Abdulla as a director on 2024-11-11 · 1 page View document
5 Jun 2025 Cessation of Kamal Hassan Abdulla as a person with significant control on 2024-11-11 · 1 page View document
7 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Confirmation statement made on 2024-05-31 with updates · 3 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
14 May 2024 Notification of Kamal Hassan Abdulla as a person with significant control on 2023-11-05 · 2 pages View document
14 May 2024 Cessation of Adriana-Roxana Marin as a person with significant control on 2023-11-05 · 1 page View document
14 May 2024 Appointment of Mr Kamal Hassan Abdulla as a director on 2023-11-05 · 2 pages View document
14 May 2024 Termination of appointment of Adriana-Roxana Marin as a director on 2023-11-05 · 1 page View document
14 May 2024 Confirmation statement made on 2024-05-14 with updates · 4 pages View document
7 May 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
21 Nov 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 7 Monsall Road Manchester M40 8WN on 2023-11-21 · 1 page View document
5 Oct 2023 Change of details for Miss Adriana-Roxana Marin as a person with significant control on 2023-10-05 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Jul 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
19 May 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
5 Nov 2021 Confirmation statement made on 2021-09-06 with updates · 4 pages View document
4 Nov 2021 Change of details for Miss Adriana-Roxana Marin as a person with significant control on 2021-10-07 · 2 pages View document
4 Nov 2021 Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2021-11-04 · 1 page View document
11 Oct 2021 Certificate of change of name · 3 pages View document
8 Oct 2021 Cessation of Bryan Anthony Thornton as a person with significant control on 2021-10-07 · 1 page View document
7 Oct 2021 Termination of appointment of Bryan Anthony Thornton as a director on 2021-10-07 · 1 page View document
7 Oct 2021 Notification of Adriana-Roxana Marin as a person with significant control on 2021-10-07 · 2 pages View document
7 Oct 2021 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Kemp House 152 City Road London EC1V 2NX on 2021-10-07 · 1 page View document
7 Oct 2021 Appointment of Miss Adriana-Roxana Marin as a director on 2021-10-07 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
18 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document