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ADAPTIVE CARE SOLUTIONS LIMITED

Company number 04358358

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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 Jan 2025 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 2,204
17 Jan 2025 MA Memorandum and Articles of Association
17 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
25 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 26 July 2023 with no updates
08 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Jul 2023 CERTNM Company name changed adaptive it solutions LIMITED\certificate issued on 20/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-14
02 May 2023 TM01 Termination of appointment of Jonathan David White as a director on 1 May 2023
07 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 May 2022 TM01 Termination of appointment of Christopher William Amies as a director on 29 May 2022
09 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
10 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
23 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
18 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
19 Mar 2019 MR01 Registration of charge 043583580003, created on 19 March 2019
08 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016