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ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD

Company number 07502123

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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)
19 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
09 Oct 2023 AA Micro company accounts made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
20 Jan 2023 PSC04 Change of details for Mr Craig Felton as a person with significant control on 29 April 2022
19 Jan 2023 PSC04 Change of details for Mr Craig Felton as a person with significant control on 12 January 2023
19 Jan 2023 PSC07 Cessation of Emma Marie Truran as a person with significant control on 29 April 2022
19 Jan 2023 CH01 Director's details changed for Mr Craig Felton on 12 January 2023
19 Jan 2023 PSC04 Change of details for Mr Craig Felton as a person with significant control on 12 January 2023
28 Nov 2022 AD01 Registered office address changed from Flat 1 199 Westbourne Grove London W11 2SB England to 111a Evendons Lane Wokingham Berkshire RG41 4AD on 28 November 2022
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
19 Apr 2022 PSC04 Change of details for Mr Craig Felton as a person with significant control on 19 April 2022
05 Apr 2022 PSC04 Change of details for Mr Craig Felton as a person with significant control on 5 April 2022
05 Apr 2022 AD01 Registered office address changed from Bramley High Road Cookham Maidenhead SL6 9JN England to Flat 1 199 Westbourne Grove London W11 2SB on 5 April 2022
19 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
24 Nov 2021 AA Micro company accounts made up to 31 January 2021
09 Feb 2021 TM01 Termination of appointment of Emma Marie Truran as a director on 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
20 Oct 2020 AA Micro company accounts made up to 31 January 2020
22 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-21
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
11 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
18 Oct 2018 AA Micro company accounts made up to 31 January 2018
19 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
19 Feb 2018 CH01 Director's details changed for Ms Emma Marie Truran on 14 June 2017