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ADKWIK LIMITED

Company number 11291022

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 SH08 Change of share class name or designation
19 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 SH10 Particulars of variation of rights attached to shares
14 Jul 2022 AP03 Appointment of Sonia Warren as a secretary on 24 February 2022
14 Jul 2022 AP03 Appointment of Lois Rosemary Warren as a secretary on 24 February 2022
13 Jul 2022 TM01 Termination of appointment of Lois Rosemary Warren as a director on 24 February 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Mr Timothy Warren on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mrs Lois Rosemary Warren on 13 April 2021
13 Apr 2021 AD01 Registered office address changed from Unit F Dales Manor Business Park Grove Road Sawston CB22 3TJ England to Unit F Dales Manor Business Park Grove Road Sawston Cambridge CB22 3TJ on 13 April 2021
13 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
24 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 Dec 2020 AA01 Previous accounting period shortened from 16 September 2020 to 31 December 2019
26 May 2020 AA Total exemption full accounts made up to 16 September 2019
28 Apr 2020 CH01 Director's details changed for Mr Clive Paul Warren on 1 April 2020
28 Apr 2020 AP01 Appointment of Mr Clive Samuel Warren as a director on 1 April 2020
28 Apr 2020 AP01 Appointment of Mr Clive Paul Warren as a director on 1 April 2020