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ADEPT RECRUITMENT LIMITED

Company number 02712967

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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)
23 Jul 2018 AA01 Current accounting period extended from 31 August 2018 to 30 November 2018
14 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
19 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 67.5
24 Feb 2016 AD01 Registered office address changed from No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA England to 35 Belmont Hill London SE13 5AX on 24 February 2016
12 Feb 2016 AD01 Registered office address changed from 102 Mill Road Aveley South Ockendon Essex RM15 4SR to No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA on 12 February 2016
04 Sep 2015 AA Accounts for a small company made up to 31 August 2014
15 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 135
22 Sep 2014 SH02 Sub-division of shares on 1 September 2014
22 Sep 2014 SH10 Particulars of variation of rights attached to shares
22 Sep 2014 SH08 Change of share class name or designation
22 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 01/09/2014
28 Aug 2014 TM01 Termination of appointment of Balbinder Kang as a director on 27 August 2014
15 Jul 2014 AD01 Registered office address changed from The Lightwell 12-16 Laystall Street London EC1R 4PF to 102 Mill Road Aveley South Ockendon Essex RM15 4SR on 15 July 2014
05 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 135
04 Mar 2014 AA Accounts for a small company made up to 31 August 2013
29 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
29 May 2013 AA Accounts for a small company made up to 31 August 2012
21 Feb 2013 TM01 Termination of appointment of Robert Walters as a director
21 Feb 2013 TM02 Termination of appointment of Robert Walters as a secretary
28 May 2012 AA Accounts for a small company made up to 31 August 2011
10 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders