Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CERTNM |
Company name changed adp marketing and promotions LIMITED\certificate issued on 24/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-21
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Colin Anthony Woodward as a director on 27 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Miss Tiffany Winstone as a director on 1 July 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Andrew Cooke as a director on 10 April 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Andrew Cooke as a secretary on 10 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Adrian Derek Pike as a person with significant control on 1 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of Adrian Derek Pike as a person with significant control on 1 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Kevin John Winstone as a person with significant control on 1 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Adrian Derek Pike as a person with significant control on 1 April 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Kevin John Winstone on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Kevin John Winstone as a director on 12 January 2024
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19 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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12 Jul 2022 |
TM01 |
Termination of appointment of Gavin Paul Critten as a director on 1 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Gavin Critten as a director on 17 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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