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ADAPTATION DESIGN LIMITED

Company number 04558652

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	PSC04	Change of details for Mr David George Goodheart as a person with significant control on 2 August 2024	View PDF Change of details for Mr David George Goodheart as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC04	Change of details for Mr David Edward Goodheart as a person with significant control on 2 August 2024	View PDF Change of details for Mr David Edward Goodheart as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr David George Goodheart on 2 August 2024	View PDF Director's details changed for Mr David George Goodheart on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr David Edward Goodheart on 2 August 2024	View PDF Director's details changed for Mr David Edward Goodheart on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AD01	Registered office address changed from 4 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB England to The Regent Suite 1 Old Court Mews 311a Chase Road London N14 6JS on 12 August 2024	View PDF Registered office address changed from 4 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB England to The Regent Suite 1 Old Court Mews 311a Chase Road London N14 6JS on 12 August 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	TM02	Termination of appointment of Stephen John Ferriter as a secretary on 15 March 2023	View PDF Termination of appointment of Stephen John Ferriter as a secretary on 15 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AD01	Registered office address changed from 1321 High Road London N20 9HR to 4 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB on 15 April 2021	View PDF Registered office address changed from 1321 High Road London N20 9HR to 4 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB on 15 April 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Apr 2019	PSC04	Change of details for Mr David Edward Goodheart as a person with significant control on 3 December 2018	View PDF Change of details for Mr David Edward Goodheart as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ADAPTATION DESIGN LIMITED

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