APD ADMIN LIMITED

Company number 10045351 ·

Active

52 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-14 with updates · 5 pages View document
26 Mar 2026 Resolutions · 1 page View document
13 Mar 2026 Resolutions · 1 page View document
3 Mar 2026 Certificate of change of name · 3 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
14 Jan 2026 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Change of details for Mr James Malcolm Swallow as a person with significant control on 2024-06-01 · 2 pages View document
7 Jan 2025 Certificate of change of name · 3 pages View document
6 Jan 2025 Cessation of Robert James as a person with significant control on 2024-06-01 · 1 page View document
6 Jan 2025 Director's details changed for Mr Malcolm James Swallow on 2024-06-01 · 2 pages View document
6 Jan 2025 Change of details for Mr Malcolm James Swallow as a person with significant control on 2024-06-01 · 2 pages View document
6 Jan 2025 Notification of Malcolm Swallow as a person with significant control on 2024-06-01 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 4 pages View document
6 Jan 2025 Termination of appointment of Robert James as a director on 2024-06-01 · 1 page View document
6 Jan 2025 Appointment of Mr Malcolm James Swallow as a director on 2024-06-01 · 2 pages View document
20 Dec 2024 Certificate of change of name · 3 pages View document
15 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Second filing of Confirmation Statement dated 2021-03-06 · 3 pages View document
3 Feb 2022 Termination of appointment of Tracey Harris as a director on 2021-04-01 · 1 page View document
2 Feb 2022 Cessation of Tracey Harris as a person with significant control on 2021-04-01 · 1 page View document
2 Feb 2022 Change of details for Mr. Robert James as a person with significant control on 2021-04-01 · 2 pages View document
15 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
6 Jul 2021 Compulsory strike-off action has been discontinued View document
6 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
5 Jul 2021 Confirmation statement made on 2021-03-06 with no updates · 3 pages View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
7 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Jun 2017 DISS40 (DISS40(SOAD)) View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
23 May 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document