ADAMS CAMPUS LIMITED

Key Data

Status

Dissolved

Company No.

03351887

Incorporation date

14/04/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

24/12/2024

Final Gazette dissolved via voluntary strike-off

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11/10/2024

Statement of capital on 2024-10-11

View PDF (3 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (1 pages)

26/09/2024

Resolutions

View PDF (1 pages)

26/09/2024

Resolutions

View PDF (1 pages)

26/09/2024

Solvency Statement dated 17/09/24

View PDF (1 pages)

26/09/2024

Statement by Directors

View PDF (1 pages)

17/06/2024

Director's details changed for Mr Bryan Michael Acutt on 2024-06-10

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Change of details for Morris Eddie Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Change of details for Morris Eddie Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

27/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

09/08/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

28/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

22/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

25/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

27/09/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-09-26

View PDF (1 pages)

27/09/2016

Appointment of Bryan Michael Acutt as a director on 2016-09-26

View PDF (2 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

02/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

07/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

07/08/2013

Director's details changed for Biif Corporate Services Ltd on 2013-08-07

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

22/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

27/02/2013

Director's details changed for Biif Corporate Services Ltd on 2012-09-04

View PDF (2 pages)

27/02/2013

Director's details changed for Biif Corporate Services Ltd on 2012-09-04

View PDF (2 pages)

27/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

04/09/2012

Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 2012-09-04

View PDF (2 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

03/04/2012

Appointment of John Ivor Cavill as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Laurence Clarke as a director

View PDF (1 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

20/01/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Biif Corporate Services Ltd on 2010-01-01

View PDF (2 pages)

28/06/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-01

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

06/11/2009

Appointment of Biif Corporate Services Ltd as a director

View PDF (1 pages)

07/08/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

21/07/2009

Return made up to 15/04/09; no change of members

View PDF (10 pages)

22/05/2009

Director appointed laurence clarke

View PDF (2 pages)

16/05/2009

Appointment terminated director michael ryan

View PDF (1 pages)

16/05/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

08/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES

View PDF (1 pages)

27/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

27/05/2008

Director's change of particulars / john mcdonagh / 24/10/2007

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

09/05/2008

Director's change of particulars / michael ryan / 29/04/2008

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (8 pages)

28/10/2007

New director appointed

View PDF (8 pages)

02/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

02/05/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

16/02/2007

Registered office changed on 16/02/07 from: fifth floor 100 wood street london EC2V 7EX

View PDF (1 pages)

09/02/2007

Secretary resigned

View PDF (1 pages)

03/02/2007

New secretary appointed

View PDF (2 pages)

03/02/2007

Registered office changed on 03/02/07 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ

View PDF (1 pages)

03/02/2007

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

05/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

18/05/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

06/05/2005

New secretary appointed

View PDF (1 pages)

08/04/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

06/09/2004

Director resigned

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

14/05/2004

Return made up to 15/04/04; full list of members

View PDF (3 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (3 pages)

23/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

22/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (1 pages)

23/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

03/08/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

27/07/2001

New director appointed

View PDF (3 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

21/06/2001

Registered office changed on 21/06/01 from: shand house matlock derbyshire DE4 3AF

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (3 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

19/06/2000

Resolutions

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19/06/2000

Resolutions

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19/06/2000

Resolutions

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19/06/2000

Resolutions

View PDF (1 pages)

11/05/2000

Return made up to 14/04/00; no change of members

View PDF (6 pages)

03/04/2000

Resolutions

View PDF (0 pages)

03/04/2000

Resolutions

View PDF (16 pages)

10/01/2000

Director's particulars changed

View PDF (1 pages)

28/04/1999

Return made up to 14/04/99; full list of members

View PDF (7 pages)

17/02/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 14/04/98; full list of members

View PDF (8 pages)

31/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (9 pages)

23/10/1997

Ad 06/10/97--------- £ si 9998@1=9998 £ ic 2/10000

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23/10/1997

Conve 06/10/97

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23/10/1997

Resolutions

View PDF (2 pages)

23/10/1997

Resolutions

View PDF (2 pages)

23/10/1997

Resolutions

View PDF (2 pages)

23/10/1997

Resolutions

View PDF (29 pages)

23/10/1997

£ nc 1000/10000 06/10/97

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17/09/1997

Accounting reference date extended from 30/04/98 to 30/09/98

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17/09/1997

Secretary resigned

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17/09/1997

Director resigned

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17/09/1997

New secretary appointed

View PDF (0 pages)

17/09/1997

New director appointed

View PDF (0 pages)

17/09/1997

New director appointed

View PDF (0 pages)

17/09/1997

New director appointed

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17/09/1997

Registered office changed on 17/09/97 from: 63 queen victoria street london EC4N 4ST

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04/06/1997

Certificate of change of name

View PDF (2 pages)

14/04/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

15/04/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	20/12/2006 - Present	318
Acutt, Bryan Michael	Director	26/09/2016 - Present	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAMS CAMPUS LIMITED

ADAMS CAMPUS LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMS CAMPUS LIMITED?

ADAMS CAMPUS LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 24/12/2024.

Where is ADAMS CAMPUS LIMITED located?

ADAMS CAMPUS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does ADAMS CAMPUS LIMITED do?

ADAMS CAMPUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADAMS CAMPUS LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.