ADAPT CONSULTING LTD

Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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25/06/2525 June 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Accounts for a dormant company made up to 2022-10-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/09/2124 September 2021 Change of details for Mr David Smith as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Notification of Neil Smith as a person with significant control on 2021-09-24

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20/07/2120 July 2021 Confirmation statement made on 2021-07-18 with no updates

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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01/12/151 December 2015 FIRST GAZETTE

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM C/O JSA 50 CLARENDON ROAD WATFORD WD17 1HP

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27/11/1527 November 2015 DIRECTOR APPOINTED MR NEIL CHARLES SMITH

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM C/O JSA 50 CLARENDON ROAD WATFORD WD17 1HP ENGLAND

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 5 ROUNDWOOD LAKE BRENTWOOD CM13 2NJ

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16/04/1516 April 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 02/04/2015

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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10/11/1210 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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19/10/1119 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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12/10/1012 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES SMITH / 01/10/2009

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06/11/096 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/11/0810 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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16/10/0716 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 SECRETARY RESIGNED

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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12/10/0512 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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