ADLAM CONSULTING LIMITED


Registered number: 03741781
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Name: ADLAM CONSULTING LIMITED
ADLAM CONSULTING LTD
Address: 3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BH
Incorporation Date: 1999-03-24

Company status: Active


Company Documents

date name form type
2022-12-09 31/12/21 TOTAL EXEMPTION FULL AA
2022-04-25 CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES CS01
2021-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE MARGARET ADLAM / 01/04/2021 CH01
2021-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC NICOLAS YEOMAN ROBINSON / 01/04/2021 CH01
2021-04-15 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES CS01
2021-09-24 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-08 PSC'S CHANGE OF PARTICULARS / MS LYNETTE MARGARET ADLAM / 01/03/2021 PSC04
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-11 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES CS01
2020-04-07 PSC'S CHANGE OF PARTICULARS / MS LYNETTE MARGARET ADLAM / 25/03/2020 PSC04
2020-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC NICOLAS YEOMAN ROBINSON / 25/03/2020 CH01
2020-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE MARGARET ADLAM / 25/03/2020 CH01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-01 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES CS01
2018-03-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES CS01
2017-09-14 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM260 FIELD END ROAD FIELD END ROADRUISLIPMIDDLESEXHA4 9LT AD01
2017-09-14 PSC'S CHANGE OF PARTICULARS / MS LYNETTE MARGARET ADLAM / 14/07/2017 PSC04
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-07 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2016-04-21 24/03/16 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-24 24/03/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-05 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM3 WATERHOUSE SQUARE138-142 HOLBURNLONDONEC1N 2SW AD01
2014-05-12 24/03/14 FULL LIST AR01
2013-05-15 24/03/13 FULL LIST AR01
2013-10-09 31/12/12 TOTAL EXEMPTION FULL AA
2012-10-02 31/12/11 TOTAL EXEMPTION FULL AA
2012-05-15 24/03/12 FULL LIST AR01
2011-04-12 24/03/11 FULL LIST AR01
2011-07-11 31/12/10 TOTAL EXEMPTION FULL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MARGARET ADLAM / 24/03/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-24 24/03/10 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC NICOLAS YEOMAN ROBINSON / 24/03/2010 CH01
2009-08-28 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-05-06 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2009-08-20 APPOINTMENT TERMINATED DIRECTOR GORDON STUART 288b
2009-08-20 APPOINTMENT TERMINATED DIRECTOR ROSALEEN BLAIR 288b
2009-08-20 APPOINTMENT TERMINATED DIRECTOR DAVID HEATH 288b
2009-05-29 APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED 288b
2009-08-20 DIRECTOR APPOINTED MR DOMINIC NICOLAS YEOMAN ROBINSON 288a
2008-09-17 CURREXT FROM 30/09/2008 TO 31/12/2008 225
2008-07-22 DIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM 288a
2008-09-15 FULL ACCOUNTS MADE UP TO 30/09/07 AA
2008-07-21 APPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON 288b
2008-07-21 DIRECTOR APPOINTED DAVID MICHAEL HEATH 288a
2008-07-22 DIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM 288a
2008-07-21 DIRECTOR APPOINTED GORDON MCKENZIE STUART 288a
2008-04-23 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2007-05-24 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-20 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2006-04-13 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363a
2006-12-15 NEW DIRECTOR APPOINTED 288a
2006-07-18 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-23 NEW DIRECTOR APPOINTED 288a
2006-11-29 DIRECTOR RESIGNED 288b
2006-04-12 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2024-09-28 20:01:55