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ADAMAS CONSULTING GROUP LIMITED

Company number 08299519

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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)
17 Feb 2022 AD01 Registered office address changed from 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to 1 Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ on 17 February 2022
08 Feb 2022 MR04 Satisfaction of charge 082995190001 in full
30 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
24 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Dec 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
13 May 2020 MR01 Registration of charge 082995190001, created on 11 May 2020
15 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
01 Nov 2019 AP01 Appointment of Mr Ian Arthur Campbell Montague as a director on 1 November 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
30 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
18 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Dec 2016 CS01 20/11/16 Statement of Capital gbp 10000.00
19 Apr 2016 CH03 Secretary's details changed for Nicola Peacham on 6 June 2015
29 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Mar 2016 SH20 Statement by Directors
09 Mar 2016 SH19 Statement of capital on 9 March 2016
  • GBP 10,000.00
09 Mar 2016 CAP-SS Solvency Statement dated 01/03/16
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2016 SH10 Particulars of variation of rights attached to shares
25 Feb 2016 SH08 Change of share class name or designation
25 Feb 2016 SH02 Sub-division of shares on 15 February 2016