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AD-ME LTD

Company number 12120140

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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)
05 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with updates
27 Mar 2024 AA Micro company accounts made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
19 Apr 2023 AA Micro company accounts made up to 31 July 2022
17 Feb 2023 CH01 Director's details changed for Mr Darren Mooney on 6 February 2023
17 Feb 2023 CH01 Director's details changed for Mandy June Holford on 6 February 2023
17 Feb 2023 AD01 Registered office address changed from Cavendish Suite Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ United Kingdom to 9a & 10a Saxon Square Christchurch Dorset BH23 1QA on 17 February 2023
17 Feb 2023 PSC04 Change of details for Miss Debra Joanne Cohen as a person with significant control on 6 February 2023
17 Feb 2023 CH01 Director's details changed for Miss Debra Joanne Cohen on 6 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Anthony John Tilley on 6 February 2023
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
28 Jul 2021 AP01 Appointment of Mr Anthony John Tilley as a director on 1 July 2020
23 Apr 2021 AA Micro company accounts made up to 31 July 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
13 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
13 Aug 2020 TM01 Termination of appointment of Sharon Julie Parker as a director on 30 June 2020
12 Aug 2020 PSC04 Change of details for Miss Debra Joanne Cohen as a person with significant control on 1 July 2020
06 Aug 2019 CH01 Director's details changed for Miss Sharon Julie Parker on 29 July 2019
06 Aug 2019 CH01 Director's details changed for Miss Debra Joanne Cohen on 29 July 2019
06 Aug 2019 CH01 Director's details changed for Miss Debra Joanne Cohen on 29 July 2019
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-24
  • GBP 100