ADAPTIVE BUSINESS MANAGEMENT SYSTEMS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-21 with no updates

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10/01/2510 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-21 with updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-21 with no updates

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27/04/2327 April 2023 Notification of Paula Coles as a person with significant control on 2022-04-22

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14/12/2214 December 2022 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-21 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/11/2112 November 2021 Appointment of Mr Christopher Steven Coles as a secretary on 2021-11-11

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12/11/2112 November 2021 Termination of appointment of Paula Coles as a secretary on 2021-11-11

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12/11/2112 November 2021 Appointment of Mrs Paula Coles as a director on 2021-11-11

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03/05/213 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAULA COLES

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02/07/172 July 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLES

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30/06/1730 June 2017 DIRECTOR APPOINTED MR CHRISTOPHER STEVEN COLES

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30/06/1730 June 2017 SECRETARY APPOINTED MRS PAULA COLES

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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02/05/162 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/01/161 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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06/05/156 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/12/1431 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TAMBLYN

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26/05/1326 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY PAULA COLES

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/12/1213 December 2012 DIRECTOR APPOINTED MRS PAULA COLES

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLES

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13/12/1213 December 2012 SECRETARY APPOINTED MR CHRISTOPHER STEVEN COLES

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/04/1229 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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