ADAPTIVE ELECTRICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 11/11/2411 November 2024 | Registered office address changed from 2nd Floor - Robert House 2nd Floor - Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU United Kingdom to 2nd Floor - Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU on 2024-11-11 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 11/11/2411 November 2024 | Registered office address changed from Floor 2 - Robert House Station Road Chinnor Oxon OX39 4PU England to 2nd Floor - Robert House 2nd Floor - Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU on 2024-11-11 |
| 09/10/249 October 2024 | Registered office address changed from C/O Partridges 1st Floor, Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP England to Floor 2 - Robert House Station Road Chinnor Oxon OX39 4PU on 2024-10-09 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-05-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-05-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Certificate of change of name |
| 12/01/2212 January 2022 | Micro company accounts made up to 2021-05-31 |
| 12/01/2212 January 2022 | Previous accounting period extended from 2021-04-30 to 2021-05-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 95 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AL ENGLAND |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY HALE SECRETARIAL LTD |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/11/1527 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/11/1421 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5RE |
| 15/11/1315 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/12/1214 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYTTON BAKER / 01/09/2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/11/1124 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/11/1029 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LTD / 09/11/2010 |
| 29/11/1029 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYTTON BAKER / 09/11/2009 |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LTD / 09/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BAKER / 09/11/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | S366A DISP HOLDING AGM 08/09/06 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 20 MAIN ROAD, NAPHILL HIGH WYCOMBE BUCKS HP14 4QB |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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