ADEPT TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
| 26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 28/03/2528 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 10/01/2510 January 2025 | Satisfaction of charge 046824310013 in full |
| 19/11/2419 November 2024 | Satisfaction of charge 2 in full |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 03/05/243 May 2024 | Registration of charge 046824310013, created on 2024-05-03 |
| 24/01/2424 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Satisfaction of charge 046824310012 in full |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of William Thomas Dawson as a director on 2023-04-11 |
| 24/05/2324 May 2023 | Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Wavenet One Central Boulevard Shirley Solihull B90 8BG |
| 24/05/2324 May 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 |
| 26/04/2326 April 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to Wavenet One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 |
| 25/04/2325 April 2023 | Termination of appointment of Phil Race as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of John Peter Swaite as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of Craig Alaister Wilson as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of Paul Andrew Lovett as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Appointment of Ms Emily Wise as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of Ian Michael Fishwick as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of Richard Bligh as a director on 2023-04-11 |
| 24/04/2324 April 2023 | Withdrawal of a person with significant control statement on 2023-04-24 |
| 24/04/2324 April 2023 | Notification of Thetis Bidco Limited as a person with significant control on 2023-04-11 |
| 21/04/2321 April 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 |
| 19/04/2319 April 2023 | Re-registration of Memorandum and Articles |
| 19/04/2319 April 2023 | Re-registration from a public company to a private limited company |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Certificate of re-registration from Public Limited Company to Private |
| 14/04/2314 April 2023 | Court order |
| 14/04/2314 April 2023 | Registered office address changed from One Fleet Place London EC4M 7WS to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 08/04/228 April 2022 | Termination of appointment of Roger Parmley Wilson as a director on 2022-03-31 |
| 05/08/215 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/08/2021 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR PAUL ANDREW LOVETT |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR CRAIG WILSON |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR CRAIG ALAISTER WILSON |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DUSKO LUKIC |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBAGE |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR RICHARD BLIGH |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046824310011 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGSMAN |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR PHIL RACE |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046824310010 |
| 28/09/1828 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1828 September 2018 | COMPANY NAME CHANGED ADEPT TELECOM PLC CERTIFICATE ISSUED ON 28/09/18 |
| 11/09/1811 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046824310009 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER KINGSMAN |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 06/02/186 February 2018 | CHANGE OF NAME 16/01/2018 |
| 06/02/186 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1714 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ONE FLEET STREET LONDON EC4M 7WS |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046824310008 |
| 19/05/1719 May 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 2370183 |
| 10/05/1710 May 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 2249712 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046824310007 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046824310006 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR RICHARD BODIEMEADE BURBAGE |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODRUFFE |
| 01/04/161 April 2016 | 28/02/16 NO MEMBER LIST |
| 16/02/1616 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 2248411 |
| 29/12/1529 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 2250911 |
| 01/12/151 December 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 2251911 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHWICK |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046824310006 |
| 10/04/1510 April 2015 | 28/02/15 NO MEMBER LIST |
| 07/04/157 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 2229740 |
| 26/02/1526 February 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 2233020 |
| 23/01/1523 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 2237390 |
| 21/11/1421 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 2241960 |
| 13/10/1413 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | 29/10/13 STATEMENT OF CAPITAL GBP 2193960 |
| 15/04/1415 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 2206960 |
| 03/04/143 April 2014 | 28/02/14 NO MEMBER LIST |
| 25/10/1325 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1325 October 2013 | DECLARE DIVIDEND OF 0.75 PENCE PER ORD SHARE/AUTHORISE COMPANY TO MAKE A LOAN 26/09/2013 |
| 25/10/1325 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/1325 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1323 October 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 2127960 |
| 16/08/1316 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 2121960 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER SWAITE / 28/02/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILSON / 28/02/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUSKO LUKIC / 28/02/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WOODRUFFE / 28/02/2013 |
| 10/04/1310 April 2013 | 28/02/13 NO MEMBER LIST |
| 08/10/128 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER SWAITE / 17/05/2012 |
| 02/04/122 April 2012 | 28/02/12 NO MEMBER LIST |
| 29/09/1129 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 2106744.30 |
| 20/07/1120 July 2011 | REDUCTION OF SHARE PREMIUM |
| 20/07/1120 July 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/03/1131 March 2011 | 28/02/11 BULK LIST |
| 11/10/1011 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED JOSEPH KRISTIAN JEREMIAH MURPHY |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/107 April 2010 | 28/02/10 BULK LIST |
| 05/10/095 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RIGGS |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/02/09; BULK LIST AVAILABLE SEPARATELY |
| 05/05/095 May 2009 | NC INC ALREADY ADJUSTED 28/11/05 |
| 05/05/095 May 2009 | GBP NC 1000000/6500000 28/11/2005 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PALIOS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD WILLIAMS |
| 05/04/095 April 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID FISHWICK |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED JOHN PETER SWAITE |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOLLAND |
| 06/10/086 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | AUDITORS' REPORT |
| 24/01/0624 January 2006 | REREG PRI-PLC 28/11/05 |
| 24/01/0624 January 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/0624 January 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/0624 January 2006 | BALANCE SHEET |
| 24/01/0624 January 2006 | AUDITORS' STATEMENT |
| 24/01/0624 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | AUDITOR'S RESIGNATION |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 28/05/0428 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | £ NC 100000/1000000 30/05/03 |
| 29/06/0329 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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