ADA DIGITAL MARKETING LTD filing history - Find and update company information

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ADA DIGITAL MARKETING LTD

Company number 12536189

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2023	PSC04	Change of details for Mr Thomas Paul Murrell as a person with significant control on 31 October 2023	View PDF Change of details for Mr Thomas Paul Murrell as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Danielle Rose Murrell as a person with significant control on 29 September 2023	View PDF Notification of Danielle Rose Murrell as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mrs Danielle Rose Murrell as a director on 29 September 2023	View PDF Appointment of Mrs Danielle Rose Murrell as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2021	AD01	Registered office address changed from 2 Stanley Drive Kenilworth Warwickshire CV8 1LR England to 2 Stanley Drive Kenilworth Warwickshire CV8 1LR on 14 July 2021	View PDF Registered office address changed from 2 Stanley Drive Kenilworth Warwickshire CV8 1LR England to 2 Stanley Drive Kenilworth Warwickshire CV8 1LR on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC04	Change of details for Mr Thomas Paul Murrell as a person with significant control on 14 July 2021	View PDF Change of details for Mr Thomas Paul Murrell as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Thomas Paul Murrell on 14 July 2021	View PDF Director's details changed for Mr Thomas Paul Murrell on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Thomas Paul Murrell on 18 June 2021	View PDF Director's details changed for Mr Thomas Paul Murrell on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mr Thomas Paul Murrell as a person with significant control on 18 June 2021	View PDF Change of details for Mr Thomas Paul Murrell as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AD01	Registered office address changed from 2 2 Stanley Drive Kenilworth Warwickshire CV8 1LR United Kingdom to 2 Stanley Drive Kenilworth Warwickshire CV8 1LR on 21 June 2021	View PDF Registered office address changed from 2 2 Stanley Drive Kenilworth Warwickshire CV8 1LR United Kingdom to 2 Stanley Drive Kenilworth Warwickshire CV8 1LR on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CH01	Director's details changed for Mr Thomas Paul Murrell on 18 June 2021	View PDF Director's details changed for Mr Thomas Paul Murrell on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AD01	Registered office address changed from 41 Mill End Kenilworth CV8 2HP England to 2 2 Stanley Drive Kenilworth Warwickshire CV8 1LR on 21 June 2021	View PDF Registered office address changed from 41 Mill End Kenilworth CV8 2HP England to 2 2 Stanley Drive Kenilworth Warwickshire CV8 1LR on 21 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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