THE ADESSO GROUP LTD filing history - Find and update company information - GOV.UK

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THE ADESSO GROUP LTD

Company number 11996017

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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)
31 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2021	PSC04	Change of details for Mr Jack William Edward Barker as a person with significant control on 17 August 2021	View PDF Change of details for Mr Jack William Edward Barker as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Elliot Paul Stevenson as a director on 17 August 2021	View PDF Termination of appointment of Elliot Paul Stevenson as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Mr Paul Raymond Martin as a director on 7 May 2021	View PDF Appointment of Mr Paul Raymond Martin as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2021	CH01	Director's details changed for Mr Elliot Paul Stevenson on 12 February 2021	View PDF Director's details changed for Mr Elliot Paul Stevenson on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mr Jack William Edward Barker on 12 February 2021	View PDF Director's details changed for Mr Jack William Edward Barker on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 45 Fitzroy Street Fitzrovia London W1T 6EB on 12 February 2021	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 45 Fitzroy Street Fitzrovia London W1T 6EB on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 - link opens in a new window - 3 pages (3 pages)
15 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-15 GBP 100	View PDF Incorporation Statement of capital on 2019-05-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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