ADEPT TELECOM LIMITED

Company Documents

Date	Description
16/01/2416 January 2024	Final Gazette dissolved via voluntary strike-off View Document
16/01/2416 January 2024	Final Gazette dissolved via voluntary strike-off View Document
31/10/2331 October 2023	First Gazette notice for voluntary strike-off View Document
31/10/2331 October 2023	First Gazette notice for voluntary strike-off View Document
24/10/2324 October 2023	Application to strike the company off the register View Document
19/09/2319 September 2023	Accounts for a dormant company made up to 2023-03-31 View Document
11/08/2311 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
26/04/2326 April 2023	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 View Document
25/04/2325 April 2023	Appointment of Ms Emily Wise as a director on 2023-04-11 View Document
25/04/2325 April 2023	Termination of appointment of Emily Wise as a director on 2023-04-11 View Document
25/04/2325 April 2023	Termination of appointment of Phil Race as a director on 2023-04-11 View Document
25/04/2325 April 2023	Termination of appointment of John Peter Swaite as a director on 2023-04-11 View Document
25/04/2325 April 2023	Appointment of Mr William Thomas Dawson as a director on 2023-04-11 View Document
25/04/2325 April 2023	Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 View Document
21/04/2321 April 2023	Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 View Document
14/04/2314 April 2023	Registered office address changed from Ropermaker Place 28 Ropemaker Street London EC2Y 9HD England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 View Document
14/04/2314 April 2023	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropermaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/11/229 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
09/08/219 August 2021	Confirmation statement made on 2021-08-01 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
04/09/204 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
11/08/2011 August 2020	CESSATION OF PENNY ANN LANG AS A PSC View Document
11/08/2011 August 2020	PSC'S CHANGE OF PARTICULARS / ADEPT TELECOM PLC / 28/09/2018 View Document
11/08/2011 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/09/1912 September 2019	APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK View Document
12/09/1912 September 2019	DIRECTOR APPOINTED MR PHIL RACE View Document
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
08/08/198 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
28/09/1828 September 2018	COMPANY NAME CHANGED ADEPT TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 28/09/18 View Document
28/09/1828 September 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/09/187 September 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View Document
26/06/1826 June 2018	COMPANY NAME CHANGED PROGRESSIVE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/06/18 View Document
17/04/1817 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
14/11/1714 November 2017	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
14/11/1714 November 2017	REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND View Document
26/09/1726 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View Document
10/08/1710 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT TELECOM PLC View Document
12/06/1712 June 2017	PREVSHO FROM 31/10/2017 TO 31/03/2017 View Document
22/05/1722 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
12/04/1712 April 2017	PREVSHO FROM 31/03/2017 TO 31/10/2016 View Document
27/02/1727 February 2017	ALTER ARTICLES 02/02/2017 View Document
22/02/1722 February 2017	CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP View Document
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
29/11/1629 November 2016	DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK View Document
29/11/1629 November 2016	REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O CAT COMMUNICATIONS UNIT 23 SALISBURY ROAD BUSINESS PARK SALISBURY ROAD PEWSEY WILTSHIRE SN9 5PZ View Document
29/11/1629 November 2016	APPOINTMENT TERMINATED, DIRECTOR PENNY LAWRENCE View Document
29/11/1629 November 2016	DIRECTOR APPOINTED MR JOHN PETER SWAITE View Document
29/11/1629 November 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG LANG View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document

31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
13/10/1513 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
29/08/1529 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
29/08/1429 August 2014	PREVEXT FROM 31/12/2013 TO 31/03/2014 View Document
29/08/1429 August 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
28/08/1428 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/09/1322 September 2013	PREVSHO FROM 31/07/2013 TO 31/12/2012 View Document
13/08/1313 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
02/05/132 May 2013	REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 25 GROVES' BUSINESS CENTRE SHIPTON ROAD MILTON UNDER WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6JP View Document
06/11/126 November 2012	APPOINTMENT TERMINATED, DIRECTOR GUY BRADY View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT STOBO View Document
16/10/1216 October 2012	DIRECTOR APPOINTED MISS PENNY ANN LAWRENCE View Document
16/10/1216 October 2012	DIRECTOR APPOINTED MR CRAIG DAVIDSON LANG View Document
10/09/1210 September 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
01/08/121 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
01/05/121 May 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
13/09/1113 September 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
05/05/115 May 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
12/08/1012 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY BRADY / 31/07/2010 View Document
08/03/108 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
13/08/0913 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
15/04/0915 April 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
07/08/087 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
26/03/0826 March 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
13/08/0713 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
25/04/0725 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
15/08/0615 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
03/06/063 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
12/08/0512 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
17/02/0517 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
12/08/0412 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
12/08/0312 August 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
04/03/034 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
05/08/025 August 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
07/12/017 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
13/08/0113 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
07/12/007 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
11/09/0011 September 2000	REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 4 MINNOW LANE LITTLE BARRINGTON BURFORD OXFORDSHIRE OX18 4TF View Document
22/08/0022 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
17/02/0017 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
31/08/9931 August 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View Document
25/01/9925 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
19/01/9919 January 1999	S366A DISP HOLDING AGM 30/09/98 View Document
16/10/9816 October 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View Document
06/10/976 October 1997	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 View Document
19/08/9719 August 1997	NEW SECRETARY APPOINTED View Document
19/08/9719 August 1997	SECRETARY RESIGNED View Document
19/08/9719 August 1997	DIRECTOR RESIGNED View Document
19/08/9719 August 1997	NEW DIRECTOR APPOINTED View Document
01/08/971 August 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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