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ADEPTO GROUP LIMITED

Company number 05854315

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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)
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	TM01	Termination of appointment of Christopher Patrick Syner as a director on 1 February 2019	View PDF Termination of appointment of Christopher Patrick Syner as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 10 pages (10 pages)
20 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,100	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
20 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,100	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AA	Accounts for a medium company made up to 31 January 2014	View PDF Accounts for a medium company made up to 31 January 2014 - link opens in a new window - 14 pages (14 pages)
28 Jan 2015	AD01	Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU to No.3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR on 28 January 2015	View PDF Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU to No.3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR on 28 January 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,100	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
14 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	SH02	Consolidation of shares on 11 November 2013	View PDF Consolidation of shares on 11 November 2013 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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