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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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08 Apr 2024 |
MR04 |
Satisfaction of charge 067835890002 in full
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08 Apr 2024 |
MR01 |
Registration of charge 067835890003, created on 4 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 067835890004, created on 4 April 2024
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05 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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23 Jun 2023 |
PSC04 |
Change of details for Mr Mark Paul Smith as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Mark Paul Smith as a person with significant control on 21 June 2023
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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03 Mar 2022 |
CERTNM |
Company name changed adams pickard LIMITED\certificate issued on 03/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-21
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Mark Hayes on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Anthony Mark Hayes as a director on 1 February 2022
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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01 Jun 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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11 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
MR04 |
Satisfaction of charge 067835890001 in full
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10 Dec 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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