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ADGROUP VENTURES LIMITED

Company number 05836477

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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)
20 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
24 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
02 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
01 Dec 2021 PSC04 Change of details for Mr Andrew Kenneth Walker as a person with significant control on 30 November 2021
01 Dec 2021 PSC01 Notification of Nicola Karren Walker as a person with significant control on 30 November 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
10 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
24 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 102,467.277
02 Feb 2016 AP03 Appointment of Mrs Nicola Karren Walker as a secretary on 2 February 2016
02 Feb 2016 TM02 Termination of appointment of Elizabeth Joan Verbeken as a secretary on 2 February 2016
19 Oct 2015 TM01 Termination of appointment of Karen Whitaker as a director on 16 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014