ADELPHI DIGITAL CONSULTING GROUP LTD

09802131
1 GRANGE COURT 1 GRANGE COURT HILL ROAD KEMERTON GL20 7JJ

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 3 Buy now
24 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2024 officers Change of particulars for director (Dr Margaret Ann Manning) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Dr Margaret Ann Manning) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Dr Margaret Ann Manning) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Dr Margaret Ann Manning) 2 Buy now
15 Dec 2023 officers Change of particulars for director (Mrs Janet Marie Darby) 2 Buy now
15 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 3 Buy now
31 Dec 2022 accounts Annual Accounts 3 Buy now
27 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2022 officers Change of particulars for director (Mrs Margaret Ann Manning) 2 Buy now
15 Aug 2022 officers Change of particulars for director (Mrs Janet Marie Darby) 2 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Simon Mark Usher) 2 Buy now
15 Aug 2022 officers Change of particulars for secretary (Mr Margaret Ann Manning) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2021 accounts Annual Accounts 5 Buy now
25 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 6 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2019 officers Appointment of director (Mrs Janet Marie Darby) 2 Buy now
20 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
18 Sep 2019 incorporation Memorandum Articles 27 Buy now
03 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2019 resolution Resolution 1 Buy now
06 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Aug 2019 insolvency Solvency Statement dated 10/07/19 1 Buy now
06 Aug 2019 resolution Resolution 2 Buy now
10 Jan 2019 accounts Annual Accounts 25 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2018 officers Termination of appointment of director (Siak Chuan Tan) 1 Buy now
08 Nov 2018 officers Termination of appointment of director (Ian Anthony Laslett) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Sarah Vick) 1 Buy now
01 Nov 2018 officers Appointment of secretary (Mr Margaret Ann Manning) 2 Buy now
01 Nov 2018 officers Termination of appointment of secretary (Siak Chuan Tan) 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 officers Appointment of secretary (Mr Siak Chuan Tan) 2 Buy now
09 Mar 2018 accounts Annual Accounts 24 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2017 capital Return of Allotment of shares 3 Buy now
12 Dec 2017 officers Termination of appointment of director (Kristian Anthony Croucher) 1 Buy now
04 Dec 2017 officers Appointment of director (Ms Sarah Vick) 2 Buy now
02 Oct 2017 officers Termination of appointment of secretary (Peng Hooi Ong) 1 Buy now
25 Apr 2017 accounts Annual Accounts 23 Buy now
06 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Apr 2017 capital Return of Allotment of shares 8 Buy now
06 Apr 2017 resolution Resolution 5 Buy now
03 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 29/09/2016 17 Buy now
28 Feb 2017 officers Termination of appointment of secretary (Adam Philip David Portlock) 1 Buy now
28 Feb 2017 officers Appointment of secretary (Mr Peng Hooi Ong) 2 Buy now
30 Nov 2016 mortgage Registration of a charge 23 Buy now
30 Sep 2016 return 29/09/16 Statement of Capital gbp 8000 7 Buy now
22 Aug 2016 officers Termination of appointment of director (Samuel Edward Booth) 1 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Simon Mark Usher) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Mrs Margaret Ann Manning) 2 Buy now
02 Jun 2016 officers Appointment of director (Mr Samuel Edward Booth) 2 Buy now
02 Jun 2016 officers Appointment of director (Mr Siak Chuan Tan) 2 Buy now
02 Jun 2016 officers Appointment of director (Mr Ian Anthony Laslett) 2 Buy now
02 Jun 2016 officers Appointment of director (Mr Kristian Anthony Croucher) 2 Buy now
17 Nov 2015 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
05 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2015 officers Appointment of secretary (Mr Adam Philip David Portlock) 2 Buy now
30 Sep 2015 incorporation Incorporation Company 26 Buy now