ADAPTIVE AUTOMATED SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-02-27 |
| 26/05/2426 May 2024 | Appointment of Miss Emily Weaver as a director on 2024-05-26 |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-27 |
| 05/06/235 June 2023 | Termination of appointment of Caroline Marie Essam as a director on 2023-06-05 |
| 05/06/235 June 2023 | Termination of appointment of Derek Mark Essam as a director on 2023-06-05 |
| 02/03/232 March 2023 | Change of details for Director Austin John Essam as a person with significant control on 2022-10-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 28/02/2328 February 2023 | Director's details changed for Mr Austin John Essam on 2022-10-30 |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 27/02/2327 February 2023 | Change of details for Director Austin John Essam as a person with significant control on 2023-01-19 |
| 24/02/2324 February 2023 | Change of details for Director Austin John Essam as a person with significant control on 2023-01-04 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 23/02/2323 February 2023 | Cessation of Caroline Marie Essam as a person with significant control on 2023-01-04 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Memorandum and Articles of Association |
| 26/01/2326 January 2023 | Particulars of variation of rights attached to shares |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Change of share class name or designation |
| 24/11/2224 November 2022 | Appointment of Mrs Caroline Marie Essam as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mr Derek Mark Essam as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Carol Marie Essam as a secretary on 2022-11-24 |
| 30/10/2230 October 2022 | Registered office address changed from 130 Royal Parade Eastbourne East Sussex BN22 7JY United Kingdom to 25 Wood Sage Way Stone Cross Pevensey BN24 5FT on 2022-10-30 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-02-27 |
| 27/02/2227 February 2022 | Annual accounts for year ending 27 Feb 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 27/02/2027 February 2020 | Annual accounts for year ending 27 Feb 2020 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/19 |
| 18/03/1918 March 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 27/02/1927 February 2019 | Annual accounts for year ending 27 Feb 2019 |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/02/1618 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 16/02/1516 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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