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ADEPT CONSULTING ENGINEERS LTD

Company number 06029802

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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)
30 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Management scheme share plan 16/12/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Management scheme share plan 16/12/2024 - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	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)
12 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 15/09/2024	View PDF Resolutions RES13 ‐ Subdivided shares 15/09/2024 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH02	Sub-division of shares on 15 September 2024	View PDF Sub-division of shares on 15 September 2024 - link opens in a new window - 7 pages (7 pages)
24 Sep 2024	SH02	Sub-division of shares on 15 September 2024	View PDF Sub-division of shares on 15 September 2024 - link opens in a new window - 7 pages (7 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Mar 2024	PSC04	Change of details for Mr Erol John Erturan as a person with significant control on 7 March 2024	View PDF Change of details for Mr Erol John Erturan as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CH03	Secretary's details changed for Nihal Erturan on 1 January 2022	View PDF Secretary's details changed for Nihal Erturan on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CH01	Director's details changed for Matthew Ian Ramsden on 1 January 2022	View PDF Director's details changed for Matthew Ian Ramsden on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Richard Edward Parker on 1 January 2022	View PDF Director's details changed for Richard Edward Parker on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CH01	Director's details changed for Mr Pul Gill on 29 September 2021	View PDF Director's details changed for Mr Pul Gill on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Pul Gill as a director on 29 September 2021	View PDF Appointment of Mr Pul Gill as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Gareth Michael Shepherd as a director on 29 September 2021	View PDF Appointment of Mr Gareth Michael Shepherd as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ADEPT CONSULTING ENGINEERS LTD

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