ADM COMPUTING LTD

Company number 03920964 ·

Active

109 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

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