Adm Consultancy Services Ltd was founded on 26 March 1999 with its registered office in Newcastle Upon Tyne in Tyne And Wear, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies directors are listed as Hardy, Robert Michael, Lakhani, Atulkumar, Ellis, John Colin, Ellis, Penelope at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, Robert Michael | 21 September 2016 | - | 1 |
| ELLIS, John Colin | 26 March 1999 | 10 June 2002 | 1 |
| ELLIS, Penelope | 26 March 1999 | 27 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKHANI, Atulkumar | 02 July 2012 | 08 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 January 2020 | |
| CH01 - Change of particulars for director | 23 January 2020 | |
| CH01 - Change of particulars for director | 23 January 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA01 - Change of accounting reference date | 16 January 2018 | |
| MR01 - N/A | 27 November 2017 | |
| CS01 - N/A | 16 October 2017 | |
| MR01 - N/A | 06 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2017 | |
| PSC05 - N/A | 03 October 2017 | |
| MR04 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2016 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| MR04 - N/A | 22 September 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| MR01 - N/A | 21 September 2016 | |
| MR04 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 20 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 January 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AP01 - Appointment of director | 25 February 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| CH01 - Change of particulars for director | 14 October 2014 | |
| TM02 - Termination of appointment of secretary | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| CH01 - Change of particulars for director | 12 October 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AP01 - Appointment of director | 21 November 2012 | |
| AP03 - Appointment of secretary | 21 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AD04 - Change of location of company records to the registered office | 20 July 2012 | |
| CH01 - Change of particulars for director | 19 July 2012 | |
| CH01 - Change of particulars for director | 19 July 2012 | |
| AD01 - Change of registered office address | 19 July 2012 | |
| CH01 - Change of particulars for director | 19 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| RESOLUTIONS - N/A | 09 July 2012 | |
| CC01 - Notice of restriction on the company's articles | 09 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 395 - Particulars of a mortgage or charge | 27 June 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 225 - Change of Accounting Reference Date | 12 March 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 353 - Register of members | 26 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 February 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 03 March 2007 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 225 - Change of Accounting Reference Date | 17 July 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| RESOLUTIONS - N/A | 13 September 2000 | |
| RESOLUTIONS - N/A | 13 September 2000 | |
| RESOLUTIONS - N/A | 13 September 2000 | |
| 123 - Notice of increase in nominal capital | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 395 - Particulars of a mortgage or charge | 31 May 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 225 - Change of Accounting Reference Date | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| 287 - Change in situation or address of Registered Office | 02 April 1999 | |
| NEWINC - New incorporation documents | 26 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 November 2017 | Outstanding |
N/A |
| A registered charge | 25 September 2017 | Outstanding |
N/A |
| A registered charge | 20 September 2016 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 July 2012 | Fully Satisfied |
N/A |
| Debenture | 23 June 2009 | Fully Satisfied |
N/A |
| Debenture | 10 May 2000 | Fully Satisfied |
N/A |
