ADAPT TECHNOLOGY LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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15/06/2515 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Change of details for Mrs Shifra Apter as a person with significant control on 2016-04-06

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/09/1513 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/09/1421 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/08/1316 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 8 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/09/1118 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/08/1012 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN APTER / 01/10/2009

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/09/099 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/12/0731 December 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/03/0712 March 2007 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/12/0513 December 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/08/0311 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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27/08/0227 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/08/0123 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/10/004 October 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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02/10/002 October 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/09/9818 September 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/08/9714 August 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/08/9614 August 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/10/9513 October 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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08/11/948 November 1994 DIRECTOR'S PARTICULARS CHANGED

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08/11/948 November 1994 SECRETARY RESIGNED

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/10/9410 October 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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18/08/9318 August 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/11/9224 November 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS

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19/11/9119 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/11/9119 November 1991 DIRECTOR'S PARTICULARS CHANGED

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19/11/9119 November 1991 SECRETARY'S PARTICULARS CHANGED

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20/08/9120 August 1991 REGISTERED OFFICE CHANGED ON 20/08/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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20/08/9120 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/08/9120 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/918 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/918 August 1991 Incorporation

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