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ADM PRESSINGS LIMITED

Company number 06775062

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM02	Termination of appointment of Katherine Cross as a secretary on 15 October 2023	View PDF Termination of appointment of Katherine Cross as a secretary on 15 October 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Gregory Frederick Hutchings as a person with significant control on 31 December 2023	View PDF Cessation of Gregory Frederick Hutchings as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Dean Leslie Thornewell as a director on 8 December 2023	View PDF Termination of appointment of Dean Leslie Thornewell as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Gch Corporation Limited as a person with significant control on 6 April 2016	View PDF Notification of Gch Corporation Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
16 Mar 2021	AP01	Appointment of Mr Dean Leslie Thornewell as a director on 16 March 2021	View PDF Appointment of Mr Dean Leslie Thornewell as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP03	Appointment of Miss Katherine Cross as a secretary on 25 February 2021	View PDF Appointment of Miss Katherine Cross as a secretary on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
21 Aug 2020	TM01	Termination of appointment of Paul Anthony Seago as a director on 7 July 2020	View PDF Termination of appointment of Paul Anthony Seago as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
17 Jun 2019	AP01	Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019	View PDF Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Andrew Wingfield as a director on 17 June 2019	View PDF Termination of appointment of Andrew Wingfield as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Dec 2018	TM02	Termination of appointment of Cassie Olivia Hutchings as a secretary on 19 December 2018	View PDF Termination of appointment of Cassie Olivia Hutchings as a secretary on 19 December 2018 - link opens in a new window - 1 page (1 page)

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ADM PRESSINGS LIMITED

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