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ADEPTEQ LTD

Company number 05726544

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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)
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 275,000
27 Nov 2015 AD01 Registered office address changed from Midshires House Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL to 1 Bulstrode Court Oxford Road Gerrards Cross Buckinghamshire SL9 7RR on 27 November 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 275,000
06 Nov 2014 AD01 Registered office address changed from 3Rd Floor Kingfisher House Walton Street Aylesbury Buckinghamshire HP21 7AY to Midshires House Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 6 November 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 275,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Mr Louis Inniss on 1 March 2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 250,000
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Gordon Meredith Davies on 1 January 2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 250,000
13 May 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 250,000
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 250,000
08 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2009 AD01 Registered office address changed from 9 Cheyne Close Gerrards Cross Buckinghamshire SL9 7LG on 24 November 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009