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ADAM HTT LIMITED

Company number 07718565

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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)
27 Apr 2021 AA Full accounts made up to 29 March 2020
14 Apr 2021 MR04 Satisfaction of charge 077185650001 in full
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
16 Jul 2020 MR01 Registration of charge 077185650003, created on 13 July 2020
16 Jul 2020 MR01 Registration of charge 077185650002, created on 13 July 2020
07 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 7 January 2020
06 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 6 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
19 Nov 2018 AA Full accounts made up to 31 March 2018
06 Sep 2018 AD01 Registered office address changed from 249 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 6 September 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
12 Jul 2018 AD01 Registered office address changed from 2nd Floor Partis House Knowlhill Milton Keynes MK5 8HJ United Kingdom to 249 Midsummer Boulevard Milton Keynes MK9 1EA on 12 July 2018
12 Jul 2018 AD01 Registered office address changed from 249 Midsummer Boulevard Milton Keynes MK9 1EA to 2nd Floor Partis House Knowlhill Milton Keynes MK5 8HJ on 12 July 2018
12 Jun 2018 MR01 Registration of charge 077185650001, created on 24 May 2018
19 Sep 2017 AA Accounts for a small company made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Jul 2017 CH01 Director's details changed for Mr Ian Reiner Wolter on 26 July 2017
26 Jul 2017 PSC02 Notification of Dynamic Procurement Holdings Limited as a person with significant control on 6 April 2016
08 Jan 2017 AA Full accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
31 Mar 2016 CERTNM Company name changed matrix-sps LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
25 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-23
25 Sep 2015 CONNOT Change of name notice
18 Aug 2015 AA Full accounts made up to 31 March 2015