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ADCUK LTD

Company number 11778072

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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)
24 Oct 2024 AA Micro company accounts made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
16 Aug 2023 AA Micro company accounts made up to 31 January 2023
23 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
28 Sep 2020 PSC04 Change of details for Mr William Lloyd Bramley as a person with significant control on 28 September 2020
24 Aug 2020 AD01 Registered office address changed from 14 Grays Inn Rd Holborn London WC1X 8HN England to 20-22 Wenlock Road London N1 7GU on 24 August 2020
23 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
30 Mar 2020 TM01 Termination of appointment of James Graham Hobson as a director on 24 March 2020
11 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 July 2019
  • GBP 11
16 Aug 2019 PSC04 Change of details for Mr William Lloyd Bramley as a person with significant control on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr James Graham Hobson on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr William Lloyd Bramley on 16 August 2019
07 Aug 2019 MA Memorandum and Articles of Association
05 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 SH08 Change of share class name or designation
16 Jul 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 Grays Inn Rd Holborn London WC1X 8HN on 16 July 2019
14 Jun 2019 AP01 Appointment of Mr James Graham Hobson as a director on 14 June 2019
02 Mar 2019 PSC04 Change of details for Mr Liam Lloyd Bramley as a person with significant control on 2 March 2019
02 Mar 2019 CH01 Director's details changed for Mr Liam Lloyd Bramley on 2 March 2019
21 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-21
  • GBP 10