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ADAPT EXECUTIVES LIMITED

Company number 11164180

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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)
26 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 9 April 2023 with updates
03 May 2023 PSC01 Notification of Ben Bargh as a person with significant control on 12 July 2022
03 May 2023 PSC04 Change of details for Mr James Steven Gilson as a person with significant control on 12 July 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 AD01 Registered office address changed from C/O Longmires Paul House Stockport Road Timperley Cheshire WA15 7UQ England to C/O Finoptus Consulting Fairfield Business Park Green Road Penistone S36 6FQ on 11 May 2022
11 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Ben Bargh as a director on 15 February 2022
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
30 Nov 2020 MR04 Satisfaction of charge 111641800001 in full
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
09 Apr 2020 TM01 Termination of appointment of Mark Thomas Neilan as a director on 6 April 2020
09 Apr 2020 PSC07 Cessation of Mark Thomas Neilan as a person with significant control on 6 April 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 PSC01 Notification of James Steven Gilson as a person with significant control on 7 February 2019
07 Feb 2019 PSC04 Change of details for Mr Mark Thomas Neilan as a person with significant control on 7 February 2019
07 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
23 Jan 2019 MR04 Satisfaction of charge 111641800002 in full
14 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018