ADGEN TV SOLUTIONS LIMITED

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

Documents

Documents
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