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ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED

Company number 04225939

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Company Results (links open in a new window)
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)
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 AP03 Appointment of Robin Charles Jackson as a secretary on 5 September 2017
12 Dec 2017 TM02 Termination of appointment of Peter David Hunt as a secretary on 5 September 2017
12 Dec 2017 TM01 Termination of appointment of Peter David Hunt as a director on 5 September 2017
24 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,000
02 Dec 2015 AD01 Registered office address changed from The Old Counting House High Street Wallingford Oxfordshire OX10 0BS to 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR on 2 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4,000
22 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Accept director's resignation 15/12/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2013 SH06 Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 4,000
22 Oct 2013 SH03 Purchase of own shares.
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
02 Sep 2013 TM01 Termination of appointment of William Michels as a director
02 Sep 2013 CH01 Director's details changed for Mr Robin Jackson on 6 April 2013