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A.D.G. CONSULTANCY LIMITED

Company number 03536797

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Dec 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Dec 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	AD01	Registered office address changed from Floor 1 Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF England to Brailey Hicks 13 Reynolds Park Plympton Plymouth United Kingdom PL7 4FE on 27 November 2024	View PDF Registered office address changed from Floor 1 Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF England to Brailey Hicks 13 Reynolds Park Plympton Plymouth United Kingdom PL7 4FE on 27 November 2024 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-20 - link opens in a new window - 1 page (1 page)
27 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC05	Change of details for Adg Consultancy Holdings Ltd as a person with significant control on 19 August 2022	View PDF Change of details for Adg Consultancy Holdings Ltd as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Dale Beeson on 19 August 2022	View PDF Director's details changed for Mr Dale Beeson on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Patrick John Deigan on 19 August 2022	View PDF Director's details changed for Mr Patrick John Deigan on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2020	TM01	Termination of appointment of Philip David Burgess as a director on 6 April 2020	View PDF Termination of appointment of Philip David Burgess as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Marc Antony Nash as a director on 6 April 2020	View PDF Termination of appointment of Marc Antony Nash as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM02	Termination of appointment of Philip David Burgess as a secretary on 6 April 2020	View PDF Termination of appointment of Philip David Burgess as a secretary on 6 April 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)

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A.D.G. CONSULTANCY LIMITED

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