- Company Overview for ADAPTOS LIMITED (02873809)
- Filing history for ADAPTOS LIMITED (02873809)
- People for ADAPTOS LIMITED (02873809)
- Charges for ADAPTOS LIMITED (02873809)
- More for ADAPTOS LIMITED (02873809)
| 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) |
|---|---|---|---|
| 06 Dec 2016 | SH03 | Purchase of own shares. | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 01 Dec 2016 | RESOLUTIONS |
Resolutions
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| 01 Dec 2016 | RESOLUTIONS |
Resolutions
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| 30 Nov 2016 | TM01 | Termination of appointment of Peter Charles Carter as a director on 24 October 2016 | |
| 30 Nov 2016 | TM01 | Termination of appointment of Susan Frances Carter as a director on 24 October 2016 | |
| 30 Nov 2016 | TM02 | Termination of appointment of Susan Frances Carter as a secretary on 24 October 2016 | |
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 09 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 25 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 19 Nov 2014 | CH01 | Director's details changed for Mr Rupert Carter on 30 April 2014 | |
| 11 Feb 2014 | AD01 | Registered office address changed from 7 Tournament Court Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG on 11 February 2014 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 11 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 09 Apr 2013 | AP01 | Appointment of Mr Rupert Carter as a director | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 09 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 11 Jan 2010 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Susan Frances Carter on 1 October 2009 |