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ADEPT INTEGRATED SYSTEMS LIMITED

Company number 06382659

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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)
12 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
19 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 19 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AD01	Registered office address changed from The Old Pound House London Road Sunningdale Ascot Berkshire SL5 0DJ England to 81 Station Road Marlow Bucks SL7 1NS on 19 March 2020	View PDF Registered office address changed from The Old Pound House London Road Sunningdale Ascot Berkshire SL5 0DJ England to 81 Station Road Marlow Bucks SL7 1NS on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	PSC04	Change of details for Ms Emma Jane Seymour as a person with significant control on 14 March 2017	View PDF Change of details for Ms Emma Jane Seymour as a person with significant control on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC04	Change of details for Mr Matthew Graham Cupper as a person with significant control on 14 March 2017	View PDF Change of details for Mr Matthew Graham Cupper as a person with significant control on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2017	AD01	Registered office address changed from Suite 5 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW to The Old Pound House London Road Sunningdale Ascot Berkshire SL5 0DJ on 14 March 2017	View PDF Registered office address changed from Suite 5 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW to The Old Pound House London Road Sunningdale Ascot Berkshire SL5 0DJ on 14 March 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
21 Jan 2015	TM01	Termination of appointment of Alan Edward Jones as a director on 15 December 2014	View PDF Termination of appointment of Alan Edward Jones as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	AP01	Appointment of Mr Alan Edward Jones as a director	View PDF Appointment of Mr Alan Edward Jones as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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