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ADEX LIMITED

Company number 05302376

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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)
02 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2023	AD01	Registered office address changed from Suite 8 46 Dorset Street London W1U 7NB England to 85 Great Portland Street First Floor London W1W 7LT on 16 February 2023	View PDF Registered office address changed from Suite 8 46 Dorset Street London W1U 7NB England to 85 Great Portland Street First Floor London W1W 7LT on 16 February 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AD01	Registered office address changed from Suite 8, 46 Manchester Street London W1U 7LS to Suite 8 46 Dorset Street London W1U 7NB on 14 October 2019	View PDF Registered office address changed from Suite 8, 46 Manchester Street London W1U 7LS to Suite 8 46 Dorset Street London W1U 7NB on 14 October 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	PSC07	Cessation of Amelia Ergatoudis as a person with significant control on 1 January 2018	View PDF Cessation of Amelia Ergatoudis as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AAMD	Amended micro company accounts made up to 31 December 2016	View PDF Amended micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	TM01	Termination of appointment of Neil Jonathan Stanley as a director on 5 June 2015	View PDF Termination of appointment of Neil Jonathan Stanley as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AP01	Appointment of Mr Paul Ergatoudis as a director on 5 June 2015	View PDF Appointment of Mr Paul Ergatoudis as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	TM02	Termination of appointment of Derek Alan Swift as a secretary on 5 June 2015	View PDF Termination of appointment of Derek Alan Swift as a secretary on 5 June 2015 - link opens in a new window - 1 page (1 page)

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ADEX LIMITED

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