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ADEPTICA LIMITED

Company number 08678008

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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)
14 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 April 2023	View PDF Liquidators' statement of receipts and payments to 19 April 2023 - link opens in a new window - 19 pages (19 pages)
13 Dec 2022	CH01	Director's details changed for Mr Michael Norbury Bennett on 13 December 2022	View PDF Director's details changed for Mr Michael Norbury Bennett on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AD01	Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 17 May 2022	View PDF Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-20 - link opens in a new window - 1 page (1 page)
26 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 5 September 2018	View PDF Second filing of Confirmation Statement dated 5 September 2018 - link opens in a new window - 5 pages (5 pages)
11 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2018	PSC07	Cessation of Kevin Gary Atkin as a person with significant control on 1 May 2018	View PDF Cessation of Kevin Gary Atkin as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC07	Cessation of Michael Norbury Bennett as a person with significant control on 1 May 2018	View PDF Cessation of Michael Norbury Bennett as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC07	Cessation of Darren John Calam as a person with significant control on 1 May 2018	View PDF Cessation of Darren John Calam as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC02	Notification of Adeptica Holdings Limited as a person with significant control on 1 May 2018	View PDF Notification of Adeptica Holdings Limited as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/07/2020	View PDF Confirmation statement made on 5 September 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/07/2020 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2018	PSC04	Change of details for Mr Darren John Calam as a person with significant control on 2 March 2018	View PDF Change of details for Mr Darren John Calam as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Darren John Calam on 2 March 2018	View PDF Director's details changed for Mr Darren John Calam on 2 March 2018 - link opens in a new window - 2 pages (2 pages)

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