ADGEN TV SOLUTIONS LIMITED

06838259
THE 1921 BUILDING EAST MALLING BUSINESS CENTRE NEW ROAD EAST MALLING KENT ME19 6BF

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Date Category Description Pages
28 Oct 2024 officers Appointment of director (Mr Zachary Higham) 2 Buy now
27 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2024 officers Termination of appointment of director (Colin David Brighton) 1 Buy now
24 Jul 2024 accounts Annual Accounts 3 Buy now
24 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2023 accounts Annual Accounts 3 Buy now
11 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2023 officers Appointment of director (Mr Colin David Brighton) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Michael Hersi) 1 Buy now
11 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2023 officers Appointment of director (Mr Michael Hersi) 1 Buy now
19 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2023 officers Termination of appointment of director (Shiralee Ann Brighton) 1 Buy now
19 May 2023 officers Termination of appointment of director (Colin David Brighton) 1 Buy now
19 May 2023 officers Termination of appointment of secretary (Shiralee Ann Brighton) 1 Buy now
19 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 officers Termination of appointment of director (Antony Kensington) 1 Buy now
28 Jun 2022 accounts Annual Accounts 3 Buy now
24 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2021 officers Change of particulars for director (Mr Antony Kensington) 2 Buy now
11 May 2021 accounts Annual Accounts 4 Buy now
05 May 2021 resolution Resolution 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 7 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2019 accounts Annual Accounts 7 Buy now
05 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2019 accounts Annual Accounts 8 Buy now
21 Feb 2019 officers Appointment of director (Mr Antony Brian Kensington) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2018 accounts Annual Accounts 7 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2017 accounts Annual Accounts 6 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Colin David Brighton) 2 Buy now
18 Nov 2016 officers Change of particulars for director (Mr Colin David Brighton) 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
29 Feb 2016 accounts Annual Accounts 6 Buy now
18 Feb 2016 officers Appointment of director (Mrs Shiralee Ann Brighton) 2 Buy now
18 Feb 2016 officers Termination of appointment of director (Lee Hill) 1 Buy now
27 Nov 2015 officers Change of particulars for director (Mr Colin David Brighton) 2 Buy now
27 Nov 2015 officers Change of particulars for director (Mr Colin David Brighton) 2 Buy now
09 Apr 2015 accounts Annual Accounts 6 Buy now
11 Mar 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
05 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 11 Buy now
16 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 officers Change of particulars for director (Mr Lee Hill) 2 Buy now
09 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
28 Feb 2013 accounts Annual Accounts 6 Buy now
24 Oct 2012 officers Appointment of director (Mr Colin David Brighton) 2 Buy now
23 Oct 2012 officers Termination of appointment of director (Shiralee Brighton) 1 Buy now
31 May 2012 accounts Annual Accounts 6 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
24 Apr 2012 officers Termination of appointment of director (Tracey Holman) 1 Buy now
30 Jan 2012 officers Change of particulars for secretary (Mrs Shiralee Ann Brighton) 2 Buy now
30 Jan 2012 officers Change of particulars for director (Mrs Shiralee Ann Brighton) 2 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
05 Dec 2010 accounts Annual Accounts 4 Buy now
07 Oct 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Lee Hill) 2 Buy now
14 Oct 2009 officers Appointment of director (Mrs Tracey Ceirys Holman) 2 Buy now
14 Oct 2009 capital Return of Allotment of shares 2 Buy now
05 Mar 2009 incorporation Incorporation Company 21 Buy now