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A.D.G. CONSULTANCY LIMITED

Company number 03536797

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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)
26 Apr 2018 MR04 Satisfaction of charge 2 in full
11 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,724
11 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,862
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Feb 2018 SH06 Cancellation of shares. Statement of capital on 29 December 2017
  • GBP 1,205
15 Feb 2018 SH03 Purchase of own shares.
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
22 Jan 2018 TM01 Termination of appointment of Ian Michael Potts as a director on 22 January 2018
22 Jan 2018 AP01 Appointment of Mr Robert William Mcdonald as a director on 22 January 2018
22 Jan 2018 AP01 Appointment of Mr Patrick John Deigan as a director on 22 January 2018
22 Jan 2018 AP01 Appointment of Mr Dale Beeson as a director on 22 January 2018
08 Aug 2017 PSC01 Notification of Philip David Burgess as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Marc Antony Nash as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Ian Michael Potts as a person with significant control on 6 April 2016
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
31 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,207
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,207
05 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
02 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,207
17 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders