ADAPTIVE CONTROL SOLUTIONS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/10/242 October 2024 Secretary's details changed for Mr Richard Martin Armitage on 2024-10-02

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02/10/242 October 2024 Confirmation statement made on 2024-09-08 with no updates

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02/10/242 October 2024 Director's details changed for Mr Richard Martin Armitage on 2024-10-02

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02/10/242 October 2024 Director's details changed for Mr Richard Martin Armitage on 2024-10-02

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07/03/247 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-08 with no updates

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-09-08 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-09-08 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/08/206 August 2020 30/10/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 RETURN OF PURCHASE OF OWN SHARES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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28/07/1928 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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17/07/1817 July 2018 30/10/17 UNAUDITED ABRIDGED

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 October 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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10/07/1610 July 2016 Annual accounts small company total exemption made up to 30 October 2015

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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07/10/157 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 October 2014

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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22/09/1422 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 October 2013

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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24/10/1324 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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26/05/1326 May 2013 Annual accounts small company total exemption made up to 30 October 2012

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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16/09/1216 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 October 2011

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27/10/1127 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY DAVID WALKER

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05/11/105 November 2010 SECRETARY APPOINTED MR RICHARD MARTIN ARMITAGE

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER

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17/09/1017 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR APPOINTED MR DAVID CHARLES TINDALE

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN ARMITAGE / 03/10/2009

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/11/0915 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/09/0818 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 1 ASHFIELD ROAD GREETLAND HALIFAX HX4 8HY

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/09/0413 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/09/032 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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19/09/0119 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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24/10/0024 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/10/00

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04/10/994 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/994 October 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 DIRECTOR RESIGNED

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG

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16/09/9916 September 1999 NEW SECRETARY APPOINTED

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08/09/998 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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