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ADEPTIS HOLDINGS LIMITED

Company number 11853711

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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)
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 191 of the companies act 2006 15/03/2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 170
30 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
10 Mar 2021 PSC04 Change of details for Jonathan Tobias Palling as a person with significant control on 28 February 2019
26 Oct 2020 AA Accounts for a dormant company made up to 28 February 2020
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
05 Dec 2019 AD01 Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to 30-34 North Street Hailsham East Sussex BN27 1DW on 5 December 2019
28 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-28
  • GBP 100