| Company Name | Adamant Consulting Llp |
|---|---|
| Company Status | Active |
| Company Number | OC350894 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 December 2009(14 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mis Karen Amanda Bowman |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2015(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| LLP Designated Member Name | Mr Robert Roberts |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2016(7 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| LLP Designated Member Name | Mr Adam Richard Roberts |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| LLP Designated Member Name | Mr Robert Roberts |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| LLP Member Name | Dr Dharambir Bir Lall |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 High Street Epping Essex |
| LLP Member Name | Mr Neil Bain |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 High Street Epping Essex |
| LLP Member Name | Miss Leonore Ianthe Lord |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 High Street Epping Essex |
| LLP Designated Member Name | Michael Patrick McDean |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 High Street Epping Essex |
| LLP Designated Member Name | Miss Leonore Ianthe Lord |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 High Street Epping Essex |
Location
| Registered Address | Ewenny Farm Leadership House Southminster Road Upper Mayland Essex CM3 6EE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Mayland |
| Ward | Mayland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (7 months, 3 weeks from now) |
Filing History
| 26 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
| 28 February 2023 | Registered office address changed from 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Ewenny Farm Leadership House Southminster Road Upper Mayland Essex CM3 6EE on 28 February 2023 (1 page) |
| 26 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 21 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 25 November 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 18 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 29 December 2016 | Confirmation statement made on 16 December 2016 with updates (4 pages) |
| 29 December 2016 | Confirmation statement made on 16 December 2016 with updates (4 pages) |
| 21 December 2016 | Termination of appointment of Robert Roberts as a member on 21 December 2016 (1 page) |
| 21 December 2016 | Appointment of Mr Robert Roberts as a member on 18 December 2016 (2 pages) |
| 21 December 2016 | Termination of appointment of Robert Roberts as a member on 21 December 2016 (1 page) |
| 21 December 2016 | Appointment of Mr Robert Roberts as a member on 18 December 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Member's details changed for Mr Robert Roberts on 1 December 2015 (2 pages) |
| 23 December 2015 | Member's details changed for Mr Robert Roberts on 1 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 16 December 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 16 December 2015 (3 pages) |
| 12 December 2015 | Registered office address changed from 144 High Street Epping Essex to 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 December 2015 (1 page) |
| 12 December 2015 | Termination of appointment of Leonore Ianthe Lord as a member on 11 December 2015 (1 page) |
| 12 December 2015 | Termination of appointment of Leonore Ianthe Lord as a member on 11 December 2015 (1 page) |
| 12 December 2015 | Registered office address changed from 144 High Street Epping Essex to 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 December 2015 (1 page) |
| 6 March 2015 | Appointment of Ms Karen Amanda Bowman as a member on 1 March 2015 (2 pages) |
| 6 March 2015 | Appointment of Ms Karen Amanda Bowman as a member on 1 March 2015 (2 pages) |
| 6 March 2015 | Appointment of Ms Karen Amanda Bowman as a member on 1 March 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 16 December 2014 (3 pages) |
| 27 February 2015 | Annual return made up to 16 December 2014 (3 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 1 October 2014 | Termination of appointment of Michael Patrick Mcdean as a member on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Michael Patrick Mcdean as a member on 1 October 2014 (1 page) |
| 1 October 2014 | Appointment of Ms Leonore Ianthe Lord as a member on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Ms Leonore Ianthe Lord as a member on 1 October 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Adam Richard Roberts as a member on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Adam Richard Roberts as a member on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Michael Patrick Mcdean as a member on 1 October 2014 (1 page) |
| 1 October 2014 | Appointment of Ms Leonore Ianthe Lord as a member on 1 October 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Dharambir Bir Lall as a member on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Dharambir Bir Lall as a member on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Adam Richard Roberts as a member on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Dharambir Bir Lall as a member on 1 October 2014 (1 page) |
| 10 January 2014 | Annual return made up to 16 December 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 16 December 2013 (4 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 3 January 2013 | Annual return made up to 16 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 16 December 2012 (4 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 3 February 2012 | Annual return made up to 16 December 2011 (4 pages) |
| 3 February 2012 | Annual return made up to 16 December 2011 (4 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 5 September 2011 | Termination of appointment of Neil Bain as a member (2 pages) |
| 5 September 2011 | Termination of appointment of Leonore Lord as a member (2 pages) |
| 5 September 2011 | Termination of appointment of Leonore Lord as a member (2 pages) |
| 5 September 2011 | Termination of appointment of Neil Bain as a member (2 pages) |
| 5 May 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 5 May 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 22 December 2010 | Annual return made up to 16 December 2010 (5 pages) |
| 22 December 2010 | Annual return made up to 16 December 2010 (5 pages) |
| 8 September 2010 | Appointment of Michael Patrick Mcdean as a member (3 pages) |
| 8 September 2010 | Appointment of Michael Patrick Mcdean as a member (3 pages) |
| 23 August 2010 | Appointment of Leonore Ianthe Lord as a member (3 pages) |
| 23 August 2010 | Appointment of Leonore Ianthe Lord as a member (3 pages) |
| 5 August 2010 | Appointment of Mr Neil Bain as a member (3 pages) |
| 5 August 2010 | Appointment of Mr Neil Bain as a member (3 pages) |
| 2 February 2010 | Appointment of Doctor Dharam Bir Lall as a member (3 pages) |
| 2 February 2010 | Appointment of Doctor Dharam Bir Lall as a member (3 pages) |
| 16 December 2009 | Incorporation of a limited liability partnership (9 pages) |
| 16 December 2009 | Incorporation of a limited liability partnership (9 pages) |