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ADAPT SERVICES LIMITED

Company number 04296164

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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)
17 Oct 2011 AP01 Appointment of Mr Mark James Woodall as a director
17 Oct 2011 TM02 Termination of appointment of Toby Harris as a secretary
17 Oct 2011 TM01 Termination of appointment of Peter Knight as a director
17 Oct 2011 TM01 Termination of appointment of Patrick Diggines as a director
17 Oct 2011 TM01 Termination of appointment of Toby Harris as a director
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2011 AA Full accounts made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Peter Spencer Knight on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Patrick William Diggines on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Toby Charles Harris on 1 October 2009
12 Nov 2009 AD01 Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 12 November 2009
13 Aug 2009 288b Appointment terminated director benjamin turner
10 Aug 2009 288b Appointment terminated director fenton bard
03 Mar 2009 AA Full accounts made up to 30 June 2008
17 Nov 2008 363a Return made up to 01/10/08; full list of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
13 Oct 2008 288a Director and secretary appointed toby charles harris
01 Oct 2008 288b Appointment terminated director and secretary alan waterfield
01 May 2008 AA Full accounts made up to 30 June 2007
04 Oct 2007 363a Return made up to 01/10/07; full list of members
21 Aug 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
15 Jul 2007 155(6)a Declaration of assistance for shares acquisition