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ADEPT FACILITIES GROUP LTD

Company number 09811160

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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)
29 Mar 2024	AD01	Registered office address changed from Unit 2C Kallo Building Coopers Place Combe Lane Wormley Surrey GU8 5SZ England to 63 Walter Road Swansea SA1 4PT on 29 March 2024	View PDF Registered office address changed from Unit 2C Kallo Building Coopers Place Combe Lane Wormley Surrey GU8 5SZ England to 63 Walter Road Swansea SA1 4PT on 29 March 2024 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	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 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-06 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
12 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	TM01	Termination of appointment of Lorraine Hand as a director on 1 July 2023	View PDF Termination of appointment of Lorraine Hand as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	PSC01	Notification of Paul Hand as a person with significant control on 18 October 2021	View PDF Notification of Paul Hand as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	PSC07	Cessation of Darren Ogden as a person with significant control on 18 October 2021	View PDF Cessation of Darren Ogden as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Jonathan Short as a director on 26 August 2021	View PDF Termination of appointment of Jonathan Short as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2021	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 October 2018 GBP 12	View PDF Statement of capital following an allotment of shares on 6 October 2018 GBP 12 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off
09 Jan 2019	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CH01	Director's details changed for Mr Jonathan Short on 9 January 2019	View PDF Director's details changed for Mr Jonathan Short on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Paul Hand on 9 January 2019	View PDF Director's details changed for Mr Paul Hand on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mrs Lorraine Hand on 9 January 2019	View PDF Director's details changed for Mrs Lorraine Hand on 9 January 2019 - link opens in a new window - 2 pages (2 pages)

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ADEPT FACILITIES GROUP LTD

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