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ADEPT SECURITY SYSTEMS LIMITED

Company number 03231010

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	TM01	Termination of appointment of John Christopher Plumpton as a director on 1 August 2023	View PDF Termination of appointment of John Christopher Plumpton as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2023	PSC07	Cessation of Teresa Jane Plumpton as a person with significant control on 1 August 2022	View PDF Cessation of Teresa Jane Plumpton as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC07	Cessation of John Christopher Plumpton as a person with significant control on 1 August 2022	View PDF Cessation of John Christopher Plumpton as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	PSC04	Change of details for Mr Gregory James Plumpton as a person with significant control on 26 May 2021	View PDF Change of details for Mr Gregory James Plumpton as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Gregory James Plumpton on 26 May 2021	View PDF Director's details changed for Mr Gregory James Plumpton on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Nov 2019	CH01	Director's details changed for Mr John Christopher Plumpton on 6 November 2019	View PDF Director's details changed for Mr John Christopher Plumpton on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CH01	Director's details changed for Mr Gregory James Plumpton on 10 July 2019	View PDF Director's details changed for Mr Gregory James Plumpton on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CH01	Director's details changed for Mrs Stephanie Jane Taylor on 10 July 2019	View PDF Director's details changed for Mrs Stephanie Jane Taylor on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2018	CH01	Director's details changed for Mr John Christopher Plumpton on 9 November 2018	View PDF Director's details changed for Mr John Christopher Plumpton on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ADEPT SECURITY SYSTEMS LIMITED

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