Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
AM10 |
Administrator's progress report
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01 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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21 Feb 2024 |
TM01 |
Termination of appointment of Martin Clocherty as a director on 14 February 2024
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15 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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25 Jan 2024 |
AM03 |
Statement of administrator's proposal
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23 Jan 2024 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 January 2024
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17 Jan 2024 |
AM01 |
Appointment of an administrator
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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14 Apr 2023 |
AP01 |
Appointment of Dr Martin Clocherty as a director on 3 April 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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12 Aug 2022 |
MR04 |
Satisfaction of charge 010329650006 in full
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26 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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10 Feb 2022 |
MR01 |
Registration of charge 010329650008, created on 8 February 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Nov 2021 |
PSC05 |
Change of details for Seismic Succession One Limited as a person with significant control on 11 October 2021
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13 Oct 2021 |
PSC05 |
Change of details for Seismic Succession One Limited as a person with significant control on 13 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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13 Oct 2021 |
PSC02 |
Notification of Seismic Succession One Limited as a person with significant control on 30 September 2021
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13 Oct 2021 |
PSC07 |
Cessation of Adept Automation Ltd as a person with significant control on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Ewan Lloyd- Baker as a director on 29 June 2021
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08 Jul 2021 |
MR01 |
Registration of charge 010329650007, created on 29 June 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 11 March 2021
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11 Mar 2021 |
PSC02 |
Notification of Adept Automation Ltd as a person with significant control on 1 March 2021
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