ADAPTTECH MANUFACTURING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/04/2413 April 2024 | Certificate of change of name |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR PAUL DAMIEN WHITESIDE |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 11/04/1411 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHITESIDE / 09/09/2013 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1211 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MANFRED VOGT |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY MANFRED VOGT |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER LANCASHIRE M2 1WE |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHITESIDE / 30/11/2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED SARAH WHITESIDE |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED VOGT / 01/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHITESIDE / 01/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN KITZ |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 21/09/0321 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 12 YORK GATE LONDON NW1 4QS |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 20/09/0020 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/00 |
| 20/09/0020 September 2000 | £ NC 1000/50000 08/09/00 |
| 20/09/0020 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0020 September 2000 | NC INC ALREADY ADJUSTED 08/09/00 |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | COMPANY NAME CHANGED GIANTSITE LIMITED CERTIFICATE ISSUED ON 08/09/00 |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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