Active
Company Information for ADAMAS CONSULTING GROUP LIMITED
1 OCCAM COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7HJ,
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Company Registration Number
08299519
Private Limited Company
Active |
Company Name | |
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ADAMAS CONSULTING GROUP LIMITED | |
Legal Registered Office | |
1 OCCAM COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7HJ Other companies in RG45 | |
Company Number | 08299519 | |
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Company ID Number | 08299519 | |
Date formed | 2012-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB320427052 |
Last Datalog update: | 2023-10-08 05:52:49 |
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Officer | Role | Date Appointed |
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NICOLA JANE MCKELVIE |
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GARY DICKINSON |
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PATRICIA FITZGERALD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SAPPHEIROS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-09-24 | |
ADAMAS CONSULTING LIMITED | Director | 2003-07-01 | CURRENT | 1997-07-15 | Active | |
SAPPHEIROS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-09-24 | |
ADAMAS CONSULTING LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-15 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JONATHAN ANDREW CURTAIN | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY BARFIELD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR CAMPBELL MONTAGUE | |
RP04CS01 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
PSC07 | CESSATION OF GARY DICKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 17/02/22 FROM 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS | ||
DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | ||
DIRECTOR APPOINTED DR. MIROSLAV RELJANOVIC | ||
Appointment of Joanne Bletcher as company secretary on 2022-02-09 | ||
CESSATION OF PATRICIA FITZGERALD AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Nicola Jane Mckelvie on 2022-02-09 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA FITZGERALD | ||
APPOINTMENT TERMINATED, DIRECTOR GARY DICKINSON | ||
Notification of Ergomed Plc as a person with significant control on 2022-02-09 | ||
PSC02 | Notification of Ergomed Plc as a person with significant control on 2022-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FITZGERALD | |
TM02 | Termination of appointment of Nicola Jane Mckelvie on 2022-02-09 | |
PSC07 | CESSATION OF PATRICIA FITZGERALD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Joanne Bletcher as company secretary on 2022-02-09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082995190001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082995190001 | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082995190001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR CAMPBELL MONTAGUE | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA PEACHAM on 2015-06-06 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | Statement of capital on 2016-03-09 GBP 10,000.00 | |
CAP-SS | Solvency Statement dated 01/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 01/03/2016 | |
RES01 | ADOPT ARTICLES 09/03/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 15003 | |
SH02 | Sub-division of shares on 2016-02-15 | |
RES13 | SHARE SUB DIVISION 15/02/2016 | |
RES01 | ADOPT ARTICLES 25/02/16 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 15003 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 15003 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 15003 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/11/13 TO 31/08/13 | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 15003 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMAS CONSULTING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADAMAS CONSULTING GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |