Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADGEN TV SOLUTIONS LIMITED

Company number 06838259

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2022 CERTNM Company name changed technology rental solutions LIMITED\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
16 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
20 May 2021 CH01 Director's details changed for Mr Antony Kensington on 20 May 2021
11 May 2021 AA Micro company accounts made up to 31 January 2021
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
15 Mar 2019 AA Unaudited abridged accounts made up to 31 January 2019
05 Mar 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 January 2019
22 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
21 Feb 2019 AP01 Appointment of Mr Antony Brian Kensington as a director on 20 February 2019
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
17 May 2018 AD01 Registered office address changed from 470 Old London Road Hastings East Sussex TN35 5BG to The Croft 85 Battery Hill Hastings East Sussex TN35 4AL on 17 May 2018
19 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
30 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Nov 2016 CH01 Director's details changed for Mr Colin David Brighton on 3 October 2016
18 Nov 2016 CH01 Director's details changed for Mr Colin David Brighton on 20 April 2016
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
01 Apr 2016 CERTNM Company name changed digital pub advertising LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
09 Mar 2016 AR01 Annual return made up to 5 March 2016
Statement of capital on 2016-03-09
  • GBP 50
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Feb 2016 AP01 Appointment of Mrs Shiralee Ann Brighton as a director on 9 February 2016
18 Feb 2016 TM01 Termination of appointment of Lee Hill as a director on 9 February 2016