- Company Overview for ADEPT VEHICLE SOLUTIONS LIMITED (04571612)
- Filing history for ADEPT VEHICLE SOLUTIONS LIMITED (04571612)
- People for ADEPT VEHICLE SOLUTIONS LIMITED (04571612)
- Charges for ADEPT VEHICLE SOLUTIONS LIMITED (04571612)
- More for ADEPT VEHICLE SOLUTIONS LIMITED (04571612)
| 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 2019 | CS01 | Confirmation statement made on 24 October 2019 with updates | |
| 15 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Nov 2018 | AD02 | Register inspection address has been changed from C/O Lg Accountancy Limited 63 the Wood Stoke-on-Trent ST3 6HR England to Independent House Apedale Road Newcastle ST5 6BH | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with updates | |
| 05 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 30 April 2018
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| 05 Jun 2018 | SH03 | Purchase of own shares. | |
| 01 May 2018 | AP03 | Appointment of Carl Giuseppe Cumbo as a secretary on 30 April 2018 | |
| 01 May 2018 | PSC07 | Cessation of Christopher John Phillips as a person with significant control on 30 April 2018 | |
| 01 May 2018 | TM02 | Termination of appointment of Christopher John Phillips as a secretary on 30 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Christopher John Phillips as a director on 30 April 2018 | |
| 20 Apr 2018 | PSC01 | Notification of Carl Giuseppe Cumbo as a person with significant control on 18 April 2018 | |
| 20 Apr 2018 | AP01 | Appointment of Carl Giuseppe Cumbo as a director on 18 April 2018 | |
| 20 Apr 2018 | PSC07 | Cessation of Ian Robert Phillips as a person with significant control on 18 April 2018 | |
| 20 Apr 2018 | TM01 | Termination of appointment of Ian Robert Phillips as a director on 18 April 2018 | |
| 06 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 24 October 2017 with no updates | |
| 07 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
| 15 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 09 Dec 2015 | AD02 | Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER United Kingdom to C/O Lg Accountancy Limited 63 the Wood Stoke-on-Trent ST3 6HR | |
| 15 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 21 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Nov 2013 | CH01 | Director's details changed for Mr Ian Phillips on 12 November 2013 |