ADAMSON ROSS LTD filing history - Find and update company information

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ADAMSON ROSS LTD

Company number 04779051

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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)
07 Feb 2024	AP01	Appointment of Anna Lucy Kember as a director on 1 February 2024	View PDF Appointment of Anna Lucy Kember as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Steven David Kember as a person with significant control on 1 February 2024	View PDF Cessation of Steven David Kember as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC02	Notification of Adamson Ross Wm Ltd as a person with significant control on 1 February 2024	View PDF Notification of Adamson Ross Wm Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CH01	Director's details changed for Kevin Matthew John Quinn on 8 February 2023	View PDF Director's details changed for Kevin Matthew John Quinn on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2022	CH01	Director's details changed for Mr Steven David Kember on 20 June 2022	View PDF Director's details changed for Mr Steven David Kember on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Mr Steven David Kember as a person with significant control on 21 June 2022	View PDF Change of details for Mr Steven David Kember as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CH01	Director's details changed for Mr Steven David Kember on 22 January 2021	View PDF Director's details changed for Mr Steven David Kember on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Kevin Matthew John Quinn on 22 January 2021	View PDF Director's details changed for Kevin Matthew John Quinn on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2019	AD01	Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 4 Hurricane Drive Speke Liverpool L24 8RL on 17 July 2019	View PDF Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 4 Hurricane Drive Speke Liverpool L24 8RL on 17 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	PSC07	Cessation of Julie Ann Kember as a person with significant control on 28 May 2018	View PDF Cessation of Julie Ann Kember as a person with significant control on 28 May 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AP01	Appointment of Kevin Matthew John Quinn as a director on 6 December 2017	View PDF Appointment of Kevin Matthew John Quinn as a director on 6 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	TM01	Termination of appointment of Julie Ann Kember as a director on 6 December 2017	View PDF Termination of appointment of Julie Ann Kember as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)

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