ADAP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 20/10/2420 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 30/01/2330 January 2023 | Director's details changed for Mr Andrew Davis on 2023-01-30 |
| 30/01/2330 January 2023 | Change of details for Mr Andrew Davis as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Director's details changed for Mrs Jennifer Lynne Caterino-Davis on 2023-01-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 17/07/1917 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 25/06/1825 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MRS JENNIFER LYNNE CATERINO-DAVIS |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM UNIT 2 FEN ROAD INDUSTRIAL ESTATE PIDLEY HUNTINGDON CAMBRIDGESHIRE PE28 3FA |
| 24/10/1524 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050225800002 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050225800001 |
| 02/06/152 June 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM UNIT 2 FEN ROAD INDUSTRIAL ESTATE PIDLEY HUNTINGDON CAMBRIDGESHIRE PE28 3FA UNITED KINGDOM |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 15 RODNEY ROAD, HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1RZ |
| 26/01/1226 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT ANTHONY PEARSON |
| 26/05/1026 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIS / 01/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 5 STARLOCK CLOSE, STRETHAM ELY CAMBRIDGESHIRE CB6 3LZ |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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