ADM CONSULTANCY SERVICES LIMITED

03742118
17 QUEENS LANE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 1RN

Documents

Documents
Date Category Description Pages
12 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
27 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
19 Oct 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2020 officers Change of particulars for director (Mr Robert Michael Hardy) 2 Buy now
23 Jan 2020 officers Change of particulars for director (Mr Nicholas Grimoldby) 2 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 officers Change of particulars for director (Mr Robert Michael Hardy) 2 Buy now
02 Sep 2019 officers Change of particulars for director (Mr Nicholas Grimoldby) 2 Buy now
29 Aug 2018 accounts Annual Accounts 8 Buy now
13 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2017 mortgage Registration of a charge 22 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2017 mortgage Registration of a charge 63 Buy now
03 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2017 accounts Annual Accounts 10 Buy now
25 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
14 Oct 2016 resolution Resolution 22 Buy now
11 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2016 officers Appointment of director (Mr Robert Michael Hardy) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (John Patrick Bywater) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Melanie Ann Hird) 1 Buy now
21 Sep 2016 mortgage Registration of a charge 37 Buy now
21 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
27 May 2016 accounts Annual Accounts 10 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
20 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
25 Feb 2015 officers Appointment of director (Mr John Patrick Bywater) 2 Buy now
16 Feb 2015 accounts Annual Accounts 10 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
14 Oct 2014 officers Change of particulars for director (Miss Melanie Ann Hird) 2 Buy now
29 Sep 2014 officers Termination of appointment of secretary (Atulkumar Lakhani) 1 Buy now
29 Sep 2014 officers Termination of appointment of director (Atulkumar Lakhani) 1 Buy now
10 Jun 2014 accounts Annual Accounts 10 Buy now
10 Apr 2014 officers Termination of appointment of director (Michael Sanders) 1 Buy now
18 Nov 2013 annual-return Annual Return 7 Buy now
12 Oct 2013 officers Change of particulars for director (Miss Melanie Ann Hird) 2 Buy now
01 Jul 2013 accounts Annual Accounts 9 Buy now
21 Nov 2012 annual-return Annual Return 8 Buy now
21 Nov 2012 officers Appointment of director (Mr Atulkumar Lakhani) 2 Buy now
21 Nov 2012 officers Appointment of secretary (Atulkumar Lakhani) 1 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Geoffrey Latham) 1 Buy now
20 Jul 2012 address Move Registers To Registered Office Company 1 Buy now
19 Jul 2012 officers Change of particulars for director (Mr Michael Sanders) 2 Buy now
19 Jul 2012 officers Change of particulars for director (Ms Melanie Ann Hird) 2 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2012 officers Change of particulars for director (Mr Nicholas Grimoldby) 2 Buy now
11 Jul 2012 officers Appointment of director (Ms Melanie Ann Hird) 2 Buy now
10 Jul 2012 officers Appointment of director (Mr Michael Sanders) 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Geoffrey Latham) 1 Buy now
09 Jul 2012 change-of-constitution Notice Restriction On Company Articles 2 Buy now
09 Jul 2012 resolution Resolution 37 Buy now
09 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2012 accounts Annual Accounts 10 Buy now
09 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
25 Jul 2011 accounts Annual Accounts 8 Buy now
26 Oct 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Geoffrey Anthony Latham) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (Mr Geoffrey Anthony Latham) 2 Buy now
19 Apr 2010 accounts Annual Accounts 9 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Geoffrey Anthony Latham) 2 Buy now
17 Nov 2009 address Move Registers To Sail Company 1 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Nicholas Grimoldby) 2 Buy now
17 Nov 2009 address Change Sail Address Company 1 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mr Geoffrey Anthony Latham) 2 Buy now
09 Jul 2009 accounts Annual Accounts 10 Buy now
27 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from 14 all saints street stamford lincolnshire PE9 2PA 1 Buy now
30 Mar 2009 annual-return Return made up to 06/01/09; full list of members 4 Buy now
12 Mar 2009 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
02 Sep 2008 accounts Annual Accounts 7 Buy now
27 Feb 2008 annual-return Return made up to 06/01/08; full list of members 4 Buy now
26 Feb 2008 address Location of register of members 1 Buy now
26 Feb 2008 address Location of debenture register 1 Buy now
13 Nov 2007 accounts Annual Accounts 9 Buy now
03 Mar 2007 annual-return Return made up to 06/01/07; full list of members 7 Buy now
28 Feb 2006 accounts Annual Accounts 9 Buy now
19 Jan 2006 annual-return Return made up to 06/01/06; full list of members 7 Buy now
10 May 2005 annual-return Return made up to 03/04/05; full list of members 7 Buy now
03 Feb 2005 accounts Annual Accounts 9 Buy now
11 May 2004 annual-return Return made up to 03/04/04; full list of members 7 Buy now
10 Mar 2004 accounts Annual Accounts 9 Buy now
28 Jul 2003 accounts Annual Accounts 9 Buy now
17 Jul 2003 accounts Accounting reference date shortened from 31/01/04 to 31/10/03 1 Buy now
16 Apr 2003 annual-return Return made up to 03/04/03; full list of members 7 Buy now