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ADJACENT POWER LIMITED

Company number 08012100

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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 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
26 Jan 2024 AD01 Registered office address changed from C/O Jennifer Hall, Bnl 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Unit 4D Lansbury Business Park 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 26 January 2024
21 Nov 2023 AA Accounts for a dormant company made up to 24 March 2023
01 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Apr 2018 PSC01 Notification of John Stuart Carmichael as a person with significant control on 16 October 2017
05 Apr 2018 PSC07 Cessation of Advanced Engineering Solutions Limited as a person with significant control on 16 October 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 288
11 Apr 2016 AD01 Registered office address changed from Sandgate House Quayside Newcastle upon Tyne NE1 3DX to C/O Jennifer Hall, Bnl 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 11 April 2016
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Sep 2015 AP01 Appointment of Mr John Stuart Carmichael as a director on 10 September 2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 288
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 288