ADAGIO CONSULTING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-11-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-05 insert contact_pages_linkeddomain duckonwater.com
2022-10-05 insert index_pages_linkeddomain duckonwater.com
2022-10-05 insert service_pages_linkeddomain duckonwater.com
2022-10-05 insert terms_pages_linkeddomain duckonwater.com
2022-09-01 delete source_ip 85.92.70.2
2022-09-01 insert source_ip 5.134.9.76
2022-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-03-11 delete source_ip 185.119.173.116
2020-03-11 insert source_ip 85.92.70.2
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-11-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-02-16 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-07 insert company_previous_name TRIQS (NORTH) LIMITED
2016-06-07 update name TRIQS (NORTH) LIMITED => ADAGIO CONSULTING LIMITED
2016-05-12 update statutory_documents COMPANY NAME CHANGED TRIQS (NORTH) LIMITED CERTIFICATE ISSUED ON 12/05/16
2016-01-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-17 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-19 => 2015-08-19
2015-09-08 update returns_next_due_date 2015-09-16 => 2016-09-16
2015-08-19 update statutory_documents 19/08/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-15 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-19 => 2014-08-19
2014-09-07 update returns_next_due_date 2014-09-16 => 2015-09-16
2014-08-19 update statutory_documents 19/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-21 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-19 => 2013-08-19
2013-09-06 update returns_next_due_date 2013-09-16 => 2014-09-16
2013-08-19 update statutory_documents 19/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 74902 - Quantity surveying activities
2013-06-22 update returns_last_madeup_date 2011-08-19 => 2012-08-19
2013-06-22 update returns_next_due_date 2012-09-16 => 2013-09-16
2013-05-24 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-21 update statutory_documents 19/08/12 FULL LIST
2012-02-16 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-19 update statutory_documents 19/08/11 FULL LIST
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents 19/08/10 FULL LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT OLDBURY SHEMILT / 19/08/2010
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-08-20 update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-08-19 update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-05 update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents COMPANY NAME CHANGED QUANTITY SURVEYING SITE SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/07
2007-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 5B STREAM ROAD KINGSWINSFORD WEST MIDLANDS DY8 5QU
2007-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05 update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 15 HAWKSEY DRIVE STAPELEY NANTWICH CHESHIRE CW5 7GF
2006-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-19 update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents NEW SECRETARY APPOINTED
2005-08-05 update statutory_documents SECRETARY RESIGNED
2004-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-20 update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/03 FROM: 4 WHITEWELL CLOSE NANTWICH CHESHIRE CW5 6LY
2003-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-10 update statutory_documents NEW SECRETARY APPOINTED
2003-04-02 update statutory_documents SECRETARY RESIGNED
2003-01-10 update statutory_documents SECRETARY RESIGNED
2002-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 4 WHITEWELL CLOSE NANTWICH CHESHIRE CW5 6LY
2002-10-21 update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-23 update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-11 update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
1999-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-14 update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1998-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-02 update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1997-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents NEW SECRETARY APPOINTED
1997-08-27 update statutory_documents DIRECTOR RESIGNED
1997-08-27 update statutory_documents SECRETARY RESIGNED
1997-08-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION