- Company Overview for A.D.G. CONSULTANCY LIMITED (03536797)
- Filing history for A.D.G. CONSULTANCY LIMITED (03536797)
- People for A.D.G. CONSULTANCY LIMITED (03536797)
- Charges for A.D.G. CONSULTANCY LIMITED (03536797)
- More for A.D.G. CONSULTANCY LIMITED (03536797)
| 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) |
|---|---|---|---|
| 21 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with updates | |
| 01 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with updates | |
| 19 Aug 2022 | PSC04 | Change of details for a person with significant control | |
| 19 Aug 2022 | PSC04 | Change of details for a person with significant control | |
| 19 Aug 2022 | PSC05 | Change of details for Adg Consultancy Holdings Ltd as a person with significant control on 19 August 2022 | |
| 19 Aug 2022 | CH01 | Director's details changed for Mr Dale Beeson on 19 August 2022 | |
| 19 Aug 2022 | CH01 | Director's details changed for Mr Patrick John Deigan on 19 August 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with updates | |
| 12 Jan 2022 | AD01 | Registered office address changed from Floor 4 Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF England to Floor 1 Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF on 12 January 2022 | |
| 01 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 22 January 2021 with updates | |
| 23 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 07 Apr 2020 | TM01 | Termination of appointment of Philip David Burgess as a director on 6 April 2020 | |
| 07 Apr 2020 | TM02 | Termination of appointment of Philip David Burgess as a secretary on 6 April 2020 | |
| 07 Apr 2020 | TM01 | Termination of appointment of Marc Antony Nash as a director on 6 April 2020 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with updates | |
| 12 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 04 Oct 2019 | TM01 | Termination of appointment of Robert William Mcdonald as a director on 27 September 2019 | |
| 01 Oct 2019 | PSC07 | Cessation of Ian Michael Potts as a person with significant control on 29 December 2017 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
| 03 Apr 2019 | SH05 |
Statement of capital on 31 December 2018
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| 12 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 26 Feb 2019 | AP03 | Appointment of Philip David Burgess as a secretary on 31 January 2019 |