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ADYPT LIMITED

Company number 09857765

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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)
03 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
13 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
02 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
08 Mar 2020 CH01 Director's details changed for Mr Timothy Nicholas Rowland on 7 March 2020
08 Mar 2020 CH01 Director's details changed for Mr Timothy Nicholas Rowland on 7 March 2020
08 Mar 2020 PSC04 Change of details for Mr Timothy Nicholas Rowland as a person with significant control on 6 March 2020
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
01 Nov 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-20
18 Jun 2019 AD01 Registered office address changed from 137 Cassiobury Drive Watford WD17 3AH England to 17 Pitcher Lane Loughton Milton Keynes MK5 8AU on 18 June 2019
10 May 2019 PSC01 Notification of Timothy John Marsh as a person with significant control on 18 April 2019
10 May 2019 CH01 Director's details changed for Mr Timothy John Marsh on 8 May 2019
10 May 2019 PSC07 Cessation of Andrew John Porter as a person with significant control on 18 April 2019
18 Apr 2019 TM01 Termination of appointment of Andrew John Porter as a director on 5 April 2019
18 Apr 2019 AP01 Appointment of Mr Timothy John Marsh as a director on 5 April 2019
23 Jan 2019 AUD Auditor's resignation
05 Jan 2019 AA Accounts for a small company made up to 31 December 2017
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates