CompaniesInTheUK

ADMINCONTROL UK LTD

Company number 05064294 ·

Active

97 filings

Date Filing
4 Aug 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-25 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Dec 2025 Auditor's resignation · 1 page View document
30 May 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
22 May 2025 Appointment of Julien Serge Tessier as a director on 2025-05-13 · 2 pages View document
22 May 2025 Withdrawal of a person with significant control statement on 2025-05-22 · 2 pages View document
22 May 2025 Notification of Euronext N.V. as a person with significant control on 2025-05-13 · 2 pages View document
22 May 2025 Appointment of Carl Richard Waller as a director on 2025-05-13 · 2 pages View document
21 May 2025 Termination of appointment of Aksel Belck-Olsen as a director on 2025-05-13 · 1 page View document
21 May 2025 Termination of appointment of David Reilly as a director on 2025-05-13 · 1 page View document
21 May 2025 Termination of appointment of Kjetil Vinjum as a director on 2025-05-13 · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
25 Feb 2025 Registered office address changed from New Broad Street House 35 New Broad Street, London Middlesex London England EC2M 1NH England to 16-18 Middlesex Street London E1 7EX on 2025-02-25 · 1 page View document
21 Apr 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
23 Nov 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
18 May 2022 Registered office address changed from Spaces Covent Garden 60, St Martins Lane London WC2N 4JS United Kingdom to New Broad Street House 35 New Broad Street, London Middlesex London England EC2M 1NH on 2022-05-18 · 1 page View document
28 Feb 2022 Confirmation statement made on 2022-02-25 with updates · 3 pages View document
20 Jan 2022 Certificate of change of name · 3 pages View document
19 Jan 2022 Director's details changed for Mr Moyfrid Oygard on 2022-01-19 · 2 pages View document
9 Aug 2021 Termination of appointment of William Arthur Edward Ford as a director on 2021-07-31 · 1 page View document
5 Jul 2021 Appointment of Mr Kjetil Vinjum as a director on 2021-07-05 · 2 pages View document
5 Jul 2021 Appointment of Mr David Reilly as a director on 2021-07-05 · 2 pages View document
5 Jul 2021 Appointment of Mr Moyfrid Oygard as a director on 2021-07-05 · 2 pages View document
5 Jul 2021 Appointment of Mr Aksel Belck-Olsen as a director on 2021-07-05 · 2 pages View document
26 Mar 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2020 View document
26 Mar 2020 NOTIFICATION OF PSC STATEMENT ON 25/03/2020 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
12 Mar 2020 APPOINTMENT TERMINATED, SECRETARY RUDI PLACHT View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH LØVOLD View document
12 Mar 2020 DIRECTOR APPOINTED MR WILLIAM ARTHUR EDWARD FORD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View document
3 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
24 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
14 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
31 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
3 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
23 Apr 2015 SECRETARY APPOINTED MR RUDI PLACHT View document
23 Apr 2015 APPOINTMENT TERMINATED, SECRETARY BØRGE ASTRUP View document
2 Apr 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
7 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
2 Aug 2014 DISS40 (DISS40(SOAD)) View document
31 Jul 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
1 Jul 2014 FIRST GAZETTE View document
19 Aug 2013 SECRETARY APPOINTED MR BØRGE ASTRUP View document
19 Aug 2013 SECRETARY APPOINTED MR BØRGE ASTRUP View document
19 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ESPEN LAENG View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR EILERT HANOA View document
16 May 2013 DIRECTOR APPOINTED MR KENNETH LØVOLD View document
12 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
11 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
27 Nov 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
15 Mar 2012 DIRECTOR APPOINTED MR EILERT GIERTSEN HANOA View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR BRYAN RICHTER View document
5 Jan 2012 20/12/11 STATEMENT OF CAPITAL GBP 7077315 View document
18 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jul 2011 DISS40 (DISS40(SOAD)) View document
12 Jul 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH View document
12 Jul 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
5 Jul 2011 FIRST GAZETTE View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM AQUIS COURT, 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF View document
26 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
8 Mar 2010 SEC 519 View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR IVAR-JAN JENSEN View document
26 Nov 2009 DIRECTOR APPOINTED BRYAN DOUGLAS RICHTER View document
21 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
20 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Nov 2008 DIRECTOR APPOINTED IVAR-JAN JENSEN View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ALAN MOODY View document
18 Sep 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 May 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
16 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
7 Apr 2004 DIRECTOR RESIGNED View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Apr 2004 NEW SECRETARY APPOINTED View document
7 Apr 2004 SECRETARY RESIGNED View document
5 Mar 2004 SECRETARY RESIGNED View document
4 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document