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ADMIRAL EUROPE LTD

Company number 04565210

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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)
27 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
26 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
31 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
22 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
30 Oct 2017 PSC04 Change of details for Mr Christopher Underwood as a person with significant control on 9 September 2017
20 Jul 2017 AD01 Registered office address changed from 1a Queensway New Milton Hampshire BH25 5NN England to 29 Lower Golf Links Road Broadstone BH18 8BQ on 20 July 2017
17 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jul 2016 AD01 Registered office address changed from 417/419 Lymington Road Highcliffe Dorset BH23 5EN to 1a Queensway New Milton Hampshire BH25 5NN on 4 July 2016
02 Feb 2016 AD01 Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE to 417/419 Lymington Road Highcliffe Dorset BH23 5EN on 2 February 2016
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
19 May 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Feb 2015 CERTNM Company name changed admiral systems LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
11 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013