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ADM CONTROLS LIMITED

Company number 05808038

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Company Results (links open in a new window)
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)
24 May 2026 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2026-05-24
  • GBP 100
  • ANNOTATION Replacement this document replaces the AR01 registered on 16/07/2016 as it was not properly delivered
View PDF Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2026-05-24
  • GBP 100
  • ANNOTATION Replacement this document replaces the AR01 registered on 16/07/2016 as it was not properly delivered
- link opens in a new window - 14 pages (14 pages)
10 May 2026 CS01 Confirmation statement made on 10 May 2026 with no updates
View PDF Confirmation statement made on 10 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
27 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 PSC04 Change of details for Alistair Donald Mackay as a person with significant control on 17 December 2025
View PDF Change of details for Alistair Donald Mackay as a person with significant control on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AP01 Appointment of Paul Segger as a director on 17 December 2025
View PDF Appointment of Paul Segger as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AP01 Appointment of Christopher Underwood as a director on 17 December 2025
View PDF Appointment of Christopher Underwood as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025 CS01 Confirmation statement made on 10 May 2025 with no updates
View PDF Confirmation statement made on 10 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2024 AD01 Registered office address changed from PO Box IP21 4XF 19 Etna Road Bury St Edmunds Suffolk 19 Etna Road Bury St. Edmunds Suffolk IP33 1JF England to Oak House Maltings Lane Ingham Ingham Bury St. Edmunds IP31 1NS on 2 November 2024
View PDF Registered office address changed from PO Box IP21 4XF 19 Etna Road Bury St Edmunds Suffolk 19 Etna Road Bury St. Edmunds Suffolk IP33 1JF England to Oak House Maltings Lane Ingham Ingham Bury St. Edmunds IP31 1NS on 2 November 2024 - link opens in a new window - 1 page (1 page)
20 May 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023 AA Accounts for a dormant company made up to 5 April 2023
View PDF Accounts for a dormant company made up to 5 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
03 Jun 2021 AD01 Registered office address changed from Unit 7 Pulham Market Hall Station Road Pulham Market Diss IP21 4XF England to PO Box IP21 4XF 19 Etna Road Bury St Edmunds Suffolk 19 Etna Road Bury St. Edmunds Suffolk IP33 1JF on 3 June 2021
View PDF Registered office address changed from Unit 7 Pulham Market Hall Station Road Pulham Market Diss IP21 4XF England to PO Box IP21 4XF 19 Etna Road Bury St Edmunds Suffolk 19 Etna Road Bury St. Edmunds Suffolk IP33 1JF on 3 June 2021 - link opens in a new window - 1 page (1 page)
22 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2021 EH02 Elect to keep the directors' residential address register information on the public register
View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
27 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020 AD01 Registered office address changed from 26 Station Road Aslacton Norwich Norfolk NR15 2DU to Unit 7 Pulham Market Hall Station Road Pulham Market Diss IP21 4XF on 27 May 2020
View PDF Registered office address changed from 26 Station Road Aslacton Norwich Norfolk NR15 2DU to Unit 7 Pulham Market Hall Station Road Pulham Market Diss IP21 4XF on 27 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020 AA Accounts for a dormant company made up to 5 April 2020
View PDF Accounts for a dormant company made up to 5 April 2020 - link opens in a new window - 5 pages (5 pages)