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ADEPSYS LIMITED

Company number 02711254

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
17 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 May 2010	CH01	Director's details changed for Richard Ian Turner on 1 October 2009	View PDF Director's details changed for Richard Ian Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Theresa Turner on 1 October 2009	View PDF Director's details changed for Theresa Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Frederick Norman Richards on 1 October 2009	View PDF Director's details changed for Frederick Norman Richards on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	288b	Appointment terminated director david gurr	View PDF Appointment terminated director david gurr - link opens in a new window - 1 page (1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	363s	Return made up to 01/05/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Jun 2008	288c	Director's change of particulars / david gurr / 24/05/2008	View PDF Director's change of particulars / david gurr / 24/05/2008 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: the old school house bridge road hunton bridge kings langley hertfordshire WD4 8SZ	View PDF Registered office changed on 09/08/07 from: the old school house bridge road hunton bridge kings langley hertfordshire WD4 8SZ - link opens in a new window - 1 page (1 page)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	363s	Return made up to 01/05/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/05/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
22 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	363s	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: gladstone house 77-79 high street egham surrey TW20 9HY	View PDF Registered office changed on 20/07/06 from: gladstone house 77-79 high street egham surrey TW20 9HY - link opens in a new window - 1 page (1 page)
04 Jan 2006	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
09 Aug 2005	363s	Return made up to 01/05/05; full list of members	View PDF Return made up to 01/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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