ADAPT EXECUTIVES LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewRegistered office address changed from C/O Finoptus Consulting Fairfield Business Park Green Road Penistone S36 6FQ United Kingdom to Room 501 Dmc 01 County Way Barnsley S70 2JW on 2025-07-27

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22/04/2522 April 2025 Confirmation statement made on 2025-04-09 with updates

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09/03/259 March 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-09 with updates

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03/05/233 May 2023 Change of details for Mr James Steven Gilson as a person with significant control on 2022-07-12

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03/05/233 May 2023 Notification of Ben Bargh as a person with significant control on 2022-07-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-04-09 with no updates

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11/05/2211 May 2022 Registered office address changed from C/O Longmires Paul House Stockport Road Timperley Cheshire WA15 7UQ England to C/O Finoptus Consulting Fairfield Business Park Green Road Penistone S36 6FQ on 2022-05-11

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28/02/2228 February 2022 Appointment of Mr Ben Bargh as a director on 2022-02-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK NEILAN

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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09/04/209 April 2020 CESSATION OF MARK THOMAS NEILAN AS A PSC

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEVEN GILSON

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS NEILAN / 07/02/2019

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111641800002

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14/12/1814 December 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111641800002

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28/03/1828 March 2018 DIRECTOR APPOINTED MR JAMES STEVEN GILSON

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28/02/1828 February 2018 ADOPT ARTICLES 12/02/2018

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111641800001

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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