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ADAPTSYS LIMITED

Company number 04784200

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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)
15 Dec 2015 TM02 Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 8 December 2015
14 Dec 2015 AP03 Appointment of Mr Barry Peter Osborne as a secretary on 8 December 2015
19 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014
28 Aug 2014 AD01 Registered office address changed from C/O Thomas Eggar, the Corn Exchange, Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 28 August 2014
06 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
05 Jun 2013 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 2 June 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jun 2009 363a Return made up to 02/06/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 353 Location of register of members
03 Jun 2008 363a Return made up to 02/06/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007