ADP FULFILMENT LIMITED filing history - Find and update company information - GOV.UK

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ADP FULFILMENT LIMITED

Company number 11607728

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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)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	PSC04	Change of details for Mr Stephen Birch as a person with significant control on 5 October 2018	View PDF Change of details for Mr Stephen Birch as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC04	Change of details for Mrs Natalie Birch as a person with significant control on 5 October 2018	View PDF Change of details for Mrs Natalie Birch as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Aaron Birch as a director on 4 September 2023	View PDF Termination of appointment of Aaron Birch as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC07	Cessation of Aaron Birch as a person with significant control on 4 September 2023	View PDF Cessation of Aaron Birch as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	AD01	Registered office address changed from Dominique House 1 Church Road Netherton Dudley DY2 0LY United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 18 October 2022	View PDF Registered office address changed from Dominique House 1 Church Road Netherton Dudley DY2 0LY United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CH01	Director's details changed for Mr Aaron Birch on 18 October 2022	View PDF Director's details changed for Mr Aaron Birch on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC04	Change of details for Mr Aaron Birch as a person with significant control on 18 October 2022	View PDF Change of details for Mr Aaron Birch as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
18 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-05 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-05 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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