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ADELAIDE EXCHANGE LIMITED

Company number NI618375

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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)
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
05 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
30 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
19 Jan 2021 AD01 Registered office address changed from Rushmere House 46 Cadogan Park Belfast BT9 6HH to Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast Antrim BT2 8GD on 19 January 2021
18 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
29 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
13 Feb 2019 MR04 Satisfaction of charge NI6183750001 in full
06 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
01 Jun 2018 PSC01 Notification of Kevin Mckay as a person with significant control on 14 May 2017
01 Jun 2018 PSC07 Cessation of Anna Mckay as a person with significant control on 14 May 2017
13 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Sep 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 January 2016
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
09 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014