ADAPTIVE PERFORMANCE LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-28 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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25/06/2425 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 Compulsory strike-off action has been discontinued

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24/06/2424 June 2024 Confirmation statement made on 2024-03-28 with no updates

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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15/06/2315 June 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Registered office address changed from Little End 63 Goonown St Agnes Cornwall TR5 0XD England to Gems Valley Road Mount Hawke Truro Cornwall TR48DJ on 2022-12-19

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19/12/2219 December 2022 Change of details for Miss Laura Penhaul as a person with significant control on 2022-06-01

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Director's details changed for Miss Laura Penhaul on 2022-06-01

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06/04/226 April 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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14/06/2114 June 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA PENHAUL / 18/06/2019

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 191-193 HIGH STREET HAMPTON HILL HAMPTON TW12 1NL ENGLAND

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 5 NEW BROADWAY HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG

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31/01/1731 January 2017 COMPANY NAME CHANGED LP PHYSIOTHERAPY LIMITED CERTIFICATE ISSUED ON 31/01/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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

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28/03/1328 March 2013 COMPANY NAME CHANGED CONCEPTIV LIMITED CERTIFICATE ISSUED ON 28/03/13

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURA PENHAUL / 28/03/2013

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28/03/1328 March 2013 DIRECTOR APPOINTED LAURA PENHAUL

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER

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28/02/1328 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/02/1224 February 2012 DIRECTOR APPOINTED MR CHARLES ALBERT MILNER

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 49 SHELSON AVENUE LOWER FELTHAM MIDDLESEX TW13 4QS UNITED KINGDOM

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR SERENA REYNOLDS

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24/02/1224 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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