ADCITY UK LIMITED
| Status | ACTIVE |
| Company No. | 09487040 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2015 |
| Age | 9 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ADCITY UK LIMITED is an active private limited company with number 09487040. It was incorporated 9 years, 3 months, 26 days ago, on 12 March 2015. The company address is Havas House Hermitage Court Havas House Hermitage Court, Maidstone, ME16 9NT, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type small
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-04
Officer name: Mr Darren Todhunter
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan John Ross
Termination date: 2020-09-23
Documents
Appoint person director company with name date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan John Ross
Appointment date: 2020-09-23
Documents
Appoint person secretary company with name date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Anna Louise Liberty Mcarthur
Appointment date: 2020-09-23
Documents
Termination secretary company with name termination date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allan John Ross
Termination date: 2020-09-23
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Francis Woodhouse
Termination date: 2020-08-31
Documents
Accounts with accounts type full
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Todhunter
Appointment date: 2018-07-05
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-16
Old address: Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom
New address: Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Capital allotment shares
Date: 15 Mar 2017
Action Date: 21 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-21
Capital : 175,000 GBP
Documents
Accounts with accounts type full
Date: 08 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Change account reference date company current shortened
Date: 12 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Some Companies
9 THIRLMERE HOUSE,,ISLEWORTH,TW7 7QU
| Number: | 10842091 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
94 ASCOT DRIVE,LETCHWORTH GARDEN CITY,SG6 1FZ
| Number: | 10542782 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44 ROSEMARY HILL ROAD,SUTTON COLDIFELD,B74 4HJ
| Number: | 06739627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
264 BANBURY ROAD,OXFORD,OX2 7DY
| Number: | 06457657 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 ST. MARYS TERRACE,LONDON,W2 1SU
| Number: | 11805130 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TJB CONSTRUCTION CAMBRIDGE LTD
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11669224 |
| Status: | ACTIVE |
| Category: | Private Limited Company |