ADAPT CONVERSIONS LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 | Accounts for a small company made up to 2024-09-30 |
02/04/252 April 2025 | Confirmation statement made on 2025-03-06 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
21/06/2421 June 2024 | Accounts for a small company made up to 2023-09-30 |
07/05/247 May 2024 | Director's details changed for Mr John Terence Conroy on 2019-03-01 |
03/05/243 May 2024 | Confirmation statement made on 2024-03-06 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
28/07/2328 July 2023 | Change of details for Mr Hermann Beck as a person with significant control on 2016-04-07 |
28/07/2328 July 2023 | Notification of Asgard Group Limited as a person with significant control on 2016-04-07 |
28/07/2328 July 2023 | Change of details for Mr John Terence Conroy as a person with significant control on 2016-04-07 |
22/04/2322 April 2023 | Confirmation statement made on 2023-03-06 with no updates |
14/04/2314 April 2023 | Accounts for a small company made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
25/04/2225 April 2022 | Accounts for a small company made up to 2021-09-30 |
25/03/2225 March 2022 | Confirmation statement made on 2022-03-06 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/09/2128 September 2021 | Accounts for a small company made up to 2020-09-30 |
01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
30/06/2130 June 2021 | Confirmation statement made on 2021-03-06 with no updates |
29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
21/05/2021 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIPLEY |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
18/03/1618 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
06/04/156 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
29/03/1429 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
30/04/1330 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
30/03/1230 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
09/03/119 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE CONROY / 06/03/2011 |
08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HERMANN BECK / 06/03/2011 |
08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDRICK SHIPLEY / 06/03/2011 |
08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN BECK / 06/03/2011 |
04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
01/06/101 June 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
19/09/0919 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
20/05/0920 May 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
21/04/0921 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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