ADAMAS CONSULTING LIMITED

Company number 03403717

Date	Type	Description	View / Download
05 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(22 pages)
21 Aug 2024	AP01	Appointment of Mr Sybrand Gerhardus Pretorius as a director on 7 August 2024	(2 pages)
29 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
25 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
05 Jul 2023	AP01	Appointment of Mr Jonathan Andrew Curtain as a director on 26 June 2023	(2 pages)
06 Feb 2023	TM01	Termination of appointment of Richard Timothy Barfield as a director on 3 February 2023	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 20 August 2001 GBP 15,003	(2 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 27 November 1997 GBP 15,003	(2 pages)
17 Feb 2022	AD01	Registered office address changed from Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ England to 1 Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ on 17 February 2022	(1 page)
17 Feb 2022	TM02	Termination of appointment of Nicola Jane Mckelvie as a secretary on 9 February 2022	(1 page)
17 Feb 2022	AP03	Appointment of Joanne Bletcher as a secretary on 9 February 2022	(2 pages)
17 Feb 2022	TM01	Termination of appointment of Patricia Fitzgerald as a director on 9 February 2022	(1 page)
17 Feb 2022	TM01	Termination of appointment of Gary Dickinson as a director on 9 February 2022	(1 page)
17 Feb 2022	AP01	Appointment of Mr Richard Timothy Barfield as a director on 9 February 2022	(2 pages)
17 Feb 2022	AD01	Registered office address changed from 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ on 17 February 2022	(1 page)
17 Feb 2022	AP01	Appointment of Dr. Miroslav Reljanovic as a director on 9 February 2022	(2 pages)
08 Feb 2022	MR04	Satisfaction of charge 034037170007 in full	(1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 03/11/2004	(2 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages) Download iXBRL
21 Sep 2021	MR04	Satisfaction of charge 1 in full	(1 page)
21 Sep 2021	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2021	MR04	Satisfaction of charge 034037170006 in full	(1 page)