ADAPTAR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-09-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-09-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-09-30 |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-09-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 19/07/2019 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 23 TIZZICK CLOSE BISHOP'S GATE NORWICH NORFOLK NR5 9HB |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR FRASER JOHN GAMBLING |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/07/1419 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/07/1321 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 21/07/1321 July 2013 | SAIL ADDRESS CREATED |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/07/1222 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/07/1117 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIFEL GAMBLING / 16/07/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIFEL GAMBLING / 26/07/2008 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM ST ANDREWS VILLA HILLY PLANTATION THORPE ST ANDREW NORWICH NORFOLK NR7 0JL |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIFEL GAMBLING / 26/07/2008 |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRASER GAMBLING / 26/07/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 367 EASTFIELD ROAD PETERBOROUGH PE1 4RD |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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