ADELPHI DIGITAL CONSULTING GROUP LTD
Active - Accounts Filed
General Information
NAME
ADELPHI DIGITAL CONSULTING GROUP LTD
COMPANY NUMBER
09802131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/09/2015
(9 years and 2 months old)
WEBSITE
www.adelphi.digital
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/09/2015
17/11/2015
CHALCOT DIGITAL LTD
GLOUCESTERSHIRE
GL20 7JJ
Telephone: 01908200022
TPS: No
1 Grange Court
Kemerton
TEWKESBURY
GL20 7JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADELPHI DIGITAL CONSULTING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELPHI DIGITAL CONSULTING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHI DIGITAL CONSULTING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2015 - Present (9 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/10/2015 - 28/02/2017 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 08/01/2021 | Change in Reg. Office |
| 12/10/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Janet Marie Darby (926251717) Appointed |
| 15/01/2019 | New Accounts filed |
| 12/11/2018 | Siak Chuan Tan (920870492) has left the board |
| 12/11/2018 | Ian Anthony Laslett (920870480) has left the board |
| 05/11/2018 | New Company Secretary Margaret Ann Manning (925203627) Appointed |
| 05/11/2018 | Siak Chuan Tan (924726491) has left the board |
| 05/11/2018 | Sarah Vick (910811767) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Company Secretary Siak Chuan Tan (924726491) Appointed |
| 14/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | Kristian Anthony Croucher (920870365) has left the board |
| 06/12/2017 | New Board Member Sarah Vick (910811767) Appointed |
| 05/10/2017 | Peng Hooi Ong (922565728) has left the board |
| 28/04/2017 | New Accounts filed |
| 02/03/2017 | Adam Philip David Portlock (920154458) has left the board |
| 02/03/2017 | New Company Secretary Peng Hooi Ong (922565728) Appointed |
| 05/10/2016 | New Annual Return filed |
| 24/08/2016 | Samuel Edward Booth (920870512) has left the board |
| 10/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Board Member Samuel Edward Booth (920870512) Appointed |
| 06/06/2016 | New Board Member Siak Chuan Tan (920870492) Appointed |
| 06/06/2016 | New Board Member Ian Anthony Laslett (920870480) Appointed |
| 06/06/2016 | New Board Member Kristian Anthony Croucher (920870365) Appointed |
| 21/10/2015 | New Board Member Margaret Ann Manning (905041166) Appointed |
| 21/10/2015 | New Board Member Simon Mark Usher (905041172) Appointed |
| 21/10/2015 | Margaret Ann Manning (920139253) has left the board |
| 21/10/2015 | Simon Mark Usher (920139252) has left the board |
| 08/10/2015 | New Company Secretary Adam Philip David Portlock (920154458) Appointed |
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