ADFIL LIMITED filing history - Find and update company information

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ADFIL LIMITED

Company number 03270532

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AP01	Appointment of Mr Frederic Bernard Robert Guimbal as a director on 13 December 2023	View PDF Appointment of Mr Frederic Bernard Robert Guimbal as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP03	Appointment of Mr Richard Keen as a secretary on 13 December 2023	View PDF Appointment of Mr Richard Keen as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Nicholas James Cammack as a director on 13 December 2023	View PDF Appointment of Mr Nicholas James Cammack as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Charlotte Famy as a director on 13 December 2023	View PDF Appointment of Charlotte Famy as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Timothy De Rycke as a director on 13 December 2023	View PDF Termination of appointment of Timothy De Rycke as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Christof Deblauwe as a director on 13 December 2023	View PDF Termination of appointment of Christof Deblauwe as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Tom Winters as a director on 13 December 2023	View PDF Termination of appointment of Tom Winters as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Thierry Pierre Bernard as a director on 13 December 2023	View PDF Appointment of Thierry Pierre Bernard as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 May 2023	TM01	Termination of appointment of Mark Mitchell as a director on 30 April 2023	View PDF Termination of appointment of Mark Mitchell as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jul 2020	AP01	Appointment of Mark Mitchell as a director on 1 July 2020	View PDF Appointment of Mark Mitchell as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AP01	Appointment of Tom Winters as a director on 1 July 2019	View PDF Appointment of Tom Winters as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of Andrew Michael Watt as a director on 1 July 2019	View PDF Termination of appointment of Andrew Michael Watt as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC07	Cessation of Lcm Construction Products Limited as a person with significant control on 1 July 2019	View PDF Cessation of Lcm Construction Products Limited as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP01	Appointment of Christof Deblauwe as a director on 1 July 2019	View PDF Appointment of Christof Deblauwe as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Timothy De Rycke as a director on 1 July 2019	View PDF Appointment of Timothy De Rycke as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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