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ADP ARCHITECTURE AND DESIGN LTD

Company number 10148770

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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)
08 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
26 May 2022 SH03 Purchase of own shares.
18 May 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 8
17 May 2022 PSC07 Cessation of Russell Dickson Earnshaw as a person with significant control on 29 April 2022
17 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
05 May 2022 TM01 Termination of appointment of Russell Dickson Earnshaw as a director on 30 April 2022
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
01 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 12.00
15 Jul 2019 SH08 Change of share class name or designation
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
08 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
08 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
21 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-05
21 May 2016 CONNOT Change of name notice
26 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-26
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted