ADAPTIVE FUNCTION LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-12 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-12 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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15/06/2315 June 2023 Confirmation statement made on 2023-05-12 with no updates

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14/06/2314 June 2023 Change of details for Mr Andrew Peter Larkham as a person with significant control on 2023-05-12

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14/06/2314 June 2023 Director's details changed for Mr Andrew Peter Larkham on 2023-05-12

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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13/12/2213 December 2022 Registered office address changed from Dappledene Horsell Birch Woking GU21 4XD England to 18 Stoneleigh Broadway Epsom KT17 2HU on 2022-12-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/05/2119 May 2021 REGISTERED OFFICE CHANGED ON 19/05/2021 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA UNITED KINGDOM

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER LARKHAM / 30/01/2018

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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20/04/1820 April 2018 31/05/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 FIRST GAZETTE

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER LARKHAM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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