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ADM COMPUTING LTD

Company number 03920964

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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)
06 Aug 2021 SH10 Particulars of variation of rights attached to shares
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
24 Jun 2020 TM01 Termination of appointment of Mathew James Mclaughlin as a director on 24 June 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 AP01 Appointment of Mr Mathew James Mclaughlin as a director on 19 February 2019
19 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
31 Oct 2018 AD01 Registered office address changed from 4 Tabley Court Moss Lane Knutsford Cheshire WA16 0PL to Booths Park 3, L1C Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 31 October 2018
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
24 May 2017 SH10 Particulars of variation of rights attached to shares
24 May 2017 SH08 Change of share class name or designation
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AP01 Appointment of Mrs Laura Elizabeth Cox as a director on 6 April 2015
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2