ADAPTALL SOLUTIONS LTD

Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/01/2527 January 2025 Change of details for Terry Richard Lewis as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Registered office address changed from 58 High Street, Madeley Telford Shropshire TF7 5AT United Kingdom to C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate Madeley Telford TF7 4JR on 2024-12-13

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-01-26 with no updates

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

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20/12/2320 December 2023 Micro company accounts made up to 2022-12-31

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30/09/2330 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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20/04/2320 April 2023 Registered office address changed from 4 Fairways Drive Madeley Telford TF7 5TD England to 58 High Street, Madeley Telford Shropshire TF7 5AT on 2023-04-20

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02/03/232 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-26 with no updates

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

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2021-11-26

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30/11/2130 November 2021 Appointment of Mr John Robert White as a director on 2021-11-26

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26/11/2126 November 2021 Termination of appointment of Peter Anthony Valaitis as a director on 2021-11-26

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26/11/2126 November 2021 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 4 Fairways Drive Madeley Telford TF7 5TD on 2021-11-26

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26/11/2126 November 2021 Appointment of Terry Richard Lewis as a director on 2021-11-26

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26/11/2126 November 2021 Notification of Terry Richard Lewis as a person with significant control on 2021-11-26

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26/11/2126 November 2021 Cessation of Peter Valaitis as a person with significant control on 2021-11-26

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01/07/211 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-21 with no updates

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS

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25/06/1825 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018

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22/06/1722 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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