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ADEPT VEHICLE MANAGEMENT LIMITED

Company number 09076140

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
09 Jun 2022 PSC04 Change of details for Mr Mark Vernon Pedley as a person with significant control on 8 June 2022
09 Jun 2022 CH01 Director's details changed for Mark Vernon Pedley on 9 June 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
09 Jun 2022 PSC04 Change of details for Mr Carl Giuseppe Cumbo as a person with significant control on 8 June 2022
09 Jun 2022 CH01 Director's details changed for Mr Carl Giuseppe Cumbo on 8 June 2022
09 Jun 2022 AD01 Registered office address changed from Independent House Rowhurst Industrial Estate Apedale Road Newcastle-Under-Lyme Staffordshire ST5 6BH to Kingsley House Rowhurst Industrial Estate Apedale Road Newcastle Staffordshire ST5 6BH on 9 June 2022
27 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jul 2019 PSC04 Change of details for Mr Mark Vernon Pedley as a person with significant control on 11 July 2019
14 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
08 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
18 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 4
20 Apr 2018 AP01 Appointment of Carl Giuseppe Cumbo as a director on 18 April 2018
20 Apr 2018 TM01 Termination of appointment of Ian Robert Phillips as a director on 18 April 2018
20 Apr 2018 TM01 Termination of appointment of Christopher John Phillips as a director on 18 April 2018