Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADEPT CONSULTING ENGINEERS LTD

Company number 06029802

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 MR01 Registration of charge 060298020001, created on 27 July 2018
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
30 Nov 2017 AD01 Registered office address changed from 14 Festoon Rooms, Sunny Bank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ to 1912 Mill Sunny Bank Mills Town Street Farsley West Yorkshire LS28 5UJ on 30 November 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 CH01 Director's details changed for Mr Erol John Erturan on 1 May 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200
25 Jun 2014 AD01 Registered office address changed from Park Square House, Pudsey Leeds West Yorkshire LS28 7RG on 25 June 2014
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 200
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Matthew Ian Ramsden as a director
04 Jul 2012 AP01 Appointment of Richard Edward Parker as a director
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
04 Jan 2012 SH02 Consolidation of shares on 2 December 2011
04 Jan 2012 SH08 Change of share class name or designation
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name