ADM COMPUTING LTD
Company number 03920964 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2026 | Change of director's details · 2 pages | Subscribers only |
| 25 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 17 Feb 2026 | Confirmation statement · 6 pages | Subscribers only |
| 8 Jan 2026 | Resolutions · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Oct 2025 | Change of director's details · 2 pages | Subscribers only |
| 10 Oct 2025 | Change of director's details · 2 pages | Subscribers only |
| 23 Sep 2025 | Resolutions · 4 pages | View document |
| 14 Apr 2025 | Change of director's details · 2 pages | Subscribers only |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Feb 2025 | Confirmation statement · 6 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Resolutions · 3 pages | View document |
| 17 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 16 May 2024 | Change of director's details · 2 pages | Subscribers only |
| 16 May 2024 | Change of director's details · 2 pages | Subscribers only |
| 4 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 · 3 pages | View document |
| 21 Feb 2024 | Confirmation statement · 5 pages | Subscribers only |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Nov 2023 | Resolutions · 4 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Sub-division of shares on 2023-11-01 · 4 pages | View document |
| 31 Jul 2023 | Appointment of a secretary · 2 pages | Subscribers only |
| 28 Jul 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 28 Jul 2023 | Appointment of a director · 2 pages | Subscribers only |
| 13 Jul 2023 | Change of director's details · 2 pages | Subscribers only |
| 13 Jul 2023 | Registered office address changed from Booths Park 3, L1C Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England to Booths Park 3 Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 2023-07-13 · 1 page | View document |
| 18 May 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 18 May 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 18 May 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Feb 2023 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Aug 2021 | Resolutions · 1 page | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Resolutions | View document |
| 7 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | Confirmation statement | Subscribers only |
| 19 Feb 2019 | Appointment of a director | Subscribers only |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 4 TABLEY COURT MOSS LANE KNUTSFORD CHESHIRE WA16 0PL | View document |
| 29 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | Confirmation statement | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Feb 2017 | Confirmation statement | Subscribers only |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Feb 2016 | Annual return | Subscribers only |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Apr 2015 | Appointment of a director | Subscribers only |
| 17 Feb 2015 | Annual return | Subscribers only |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Feb 2014 | Annual return | Subscribers only |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | Annual return | Subscribers only |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return | Subscribers only |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | Annual return | Subscribers only |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Mar 2010 | Change of particulars for secretary | Subscribers only |
| 2 Mar 2010 | Change of director's details | Subscribers only |
| 2 Mar 2010 | Annual return | Subscribers only |
| 2 Mar 2010 | Change of director's details | Subscribers only |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2009 | Filing | Subscribers only |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Feb 2008 | Filing | Subscribers only |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | Filing | Subscribers only |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | Filing | Subscribers only |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | Filing | Subscribers only |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | Filing | Subscribers only |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | Filing | Subscribers only |
| 17 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Feb 2002 | Filing | Subscribers only |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 1 CANDELAN WAY HIGH LEGH KNUTSFORD CHESHIRE WA16 6TP | View document |
| 2 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 2 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Mar 2001 | Filing | Subscribers only |
| 13 Apr 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 30 Mar 2000 | Filing | Subscribers only |
| 30 Mar 2000 | Filing | Subscribers only |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 22 Mar 2000 | COMPANY NAME CHANGED TRAX SOLUTIONS LTD CERTIFICATE ISSUED ON 23/03/00 | View document |
| 22 Mar 2000 | Filing | Subscribers only |
| 22 Mar 2000 | Filing | Subscribers only |
| 7 Feb 2000 | Incorporation | Subscribers only |