Company Results (links open in a new window)
|
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)
|
|
29 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
12 Mar 2024 |
PSC05 |
Change of details for Adept Technology Group Plc as a person with significant control on 12 April 2023
|
|
|
22 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
13 Jun 2023 |
MR04 |
Satisfaction of charge 029805740003 in full
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 26 April 2023
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of Phil Race as a director on 11 April 2023
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of John Peter Swaite as a director on 11 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Ms Venetia Lois Cooper as a director on 11 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr William Thomas Dawson as a director on 11 April 2023
|
|
|
21 Apr 2023 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 19 April 2023
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 April 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
24 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 029805740003, created on 23 December 2021
|
|
|
10 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
12 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
|
|
|
22 Apr 2021 |
PSC02 |
Notification of Adept Technology Group Plc as a person with significant control on 13 April 2021
|
|