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ADAPTIVE ELECTRICAL LTD

Company number 05281954

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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)
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
11 Nov 2024 AD01 Registered office address changed from 2nd Floor - Robert House 2nd Floor - Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU United Kingdom to 2nd Floor - Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU on 11 November 2024
11 Nov 2024 AD01 Registered office address changed from Floor 2 - Robert House Station Road Chinnor Oxon OX39 4PU England to 2nd Floor - Robert House 2nd Floor - Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU on 11 November 2024
09 Oct 2024 AD01 Registered office address changed from C/O Partridges 1st Floor, Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP England to Floor 2 - Robert House Station Road Chinnor Oxon OX39 4PU on 9 October 2024
15 Feb 2024 AA Micro company accounts made up to 31 May 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 31 May 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
05 May 2022 CERTNM Company name changed adaptive wireless solutions LTD\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-05
12 Jan 2022 AA Micro company accounts made up to 31 May 2021
12 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 31 May 2021
17 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 30 April 2020
12 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
24 May 2018 AD01 Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Partridges 1st Floor, Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP on 24 May 2018
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
05 Sep 2017 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 AD01 Registered office address changed from 95 High Street Great Missenden Buckinghamshire HP16 0AL England to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 28 April 2017
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
18 Nov 2016 TM02 Termination of appointment of Hale Secretarial Ltd as a secretary on 17 November 2016
16 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016