ADAMAS CONSULTING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08299519 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2012 |
| Age | 11 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ADAMAS CONSULTING GROUP LIMITED is an active private limited company with number 08299519. It was incorporated 11 years, 5 months, 26 days ago, on 20 November 2012. The company address is 1 Occam Court Occam Road 1 Occam Court Occam Road, Guildford, GU2 7HJ, England.
Company Fillings
Change to a person with significant control
Date: 20 Feb 2024
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ergomed Plc
Change date: 2023-12-12
Documents
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Mr Jonathan Andrew Curtain
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Timothy Barfield
Termination date: 2023-02-03
Documents
Accounts with accounts type group
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 14 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Arthur Campbell Montague
Termination date: 2022-06-27
Documents
Second filing of confirmation statement with made up date
Date: 10 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-06
Documents
Second filing of confirmation statement with made up date
Date: 09 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-05
Documents
Confirmation statement with updates
Date: 06 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Cessation of a person with significant control
Date: 31 Mar 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Dickinson
Cessation date: 2022-02-09
Documents
Notification of a person with significant control
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ergomed Plc
Notification date: 2022-02-09
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-09
Officer name: Gary Dickinson
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Fitzgerald
Termination date: 2022-02-09
Documents
Termination secretary company with name termination date
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Jane Mckelvie
Termination date: 2022-02-09
Documents
Cessation of a person with significant control
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patricia Fitzgerald
Cessation date: 2022-02-09
Documents
Appoint person secretary company with name date
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-09
Officer name: Joanne Bletcher
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Dr. Miroslav Reljanovic
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Timothy Barfield
Appointment date: 2022-02-09
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Address
Type: AD01
Old address: 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS
Change date: 2022-02-17
New address: 1 Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ
Documents
Mortgage satisfy charge full
Date: 08 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082995190001
Documents
Confirmation statement with no updates
Date: 30 Dec 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type group
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company current extended
Date: 16 Dec 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2020
Action Date: 11 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-11
Charge number: 082995190001
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Ian Arthur Campbell Montague
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Accounts with accounts type total exemption full
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement
Date: 05 Dec 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Original description: 20/11/16 Statement of Capital gbp 10000.00
Documents
Change person secretary company with change date
Date: 19 Apr 2016
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicola Peacham
Change date: 2015-06-06
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Legacy
Date: 09 Mar 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Capital
Type: SH19
Date: 2016-03-09
Capital : 10,000.00 GBP
Documents
Legacy
Date: 09 Mar 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/03/16
Documents
Resolution
Date: 09 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 25 Feb 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Feb 2016
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 25 Feb 2016
Action Date: 15 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-15
Documents
Resolution
Date: 25 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Change account reference date company current shortened
Date: 07 Dec 2012
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-08-31
Documents
Capital allotment shares
Date: 03 Dec 2012
Action Date: 22 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-22
Capital : 15,003 GBP
Documents
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