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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15 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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09 May 2024 |
MR01 |
Registration of charge 021428750006, created on 3 May 2024
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11 Mar 2024 |
PSC05 |
Change of details for Adept Technology Group Plc as a person with significant control on 12 April 2023
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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13 Jun 2023 |
MR04 |
Satisfaction of charge 021428750005 in full
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26 Apr 2023 |
AD01 |
Registered office address changed from Ropemaker Street 28 Ropemaker Street London EC2Y 9HD England to Wavenet One Central Boulevard Shirley Solihull B90 8BG on 26 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Emily Wise as a director on 11 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of John Peter Swaite as a director on 11 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Phil Race as a director on 11 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Ms Emily Wise as a director on 11 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Ms Venetia Lois Cooper as a director on 11 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr William Thomas Dawson as a director on 11 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 19 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Street 28 Ropemaker Street London EC2Y 9HD on 14 April 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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07 Oct 2021 |
PSC05 |
Change of details for Adept Telecom Plc as a person with significant control on 28 September 2018
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 021428750005, created on 30 March 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 021428750002 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 021428750003 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 021428750004 in full
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13 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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