ADEGATE LIMITED

Company Documents

DateDescription
10/09/2510 September 2025 NewMicro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/01/2526 January 2025 Confirmation statement made on 2025-01-23 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-02-28

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18/03/2418 March 2024 Confirmation statement made on 2024-01-23 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-23 with no updates

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17/12/2217 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/01/2121 January 2021 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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11/11/1911 November 2019 28/02/19 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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03/12/183 December 2018 28/02/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/03/1611 March 2016 DIRECTOR APPOINTED MS NIDAA EL GHAZAL

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11/03/1611 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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12/02/1512 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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12/02/1512 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRANGE

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/02/1217 February 2012 DIRECTOR APPOINTED MR JOHN ALEXANDER FLEMING

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17/02/1217 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURDETT

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04/03/114 March 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MARY MURPHY-ODWYER / 08/03/2010

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09/03/109 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNETTE MARY MURPHY-ODWYER / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE O'NEILL / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM STRANGE / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BURDETT / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE CLARKE / 08/03/2010

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09/03/099 March 2009 DIRECTOR APPOINTED MICHAEL WILLIAM STRANGE

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09/03/099 March 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/03/0819 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/03/0517 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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24/03/0424 March 2004 RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS

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18/03/0218 March 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/03/0218 March 2002 DIRECTOR'S PARTICULARS CHANGED

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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21/03/0121 March 2001 RETURN MADE UP TO 14/02/01; CHANGE OF MEMBERS

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03/01/013 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 DIRECTOR RESIGNED

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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16/03/0016 March 2000 RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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29/03/9929 March 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/98

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13/03/9813 March 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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26/03/9626 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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14/03/9614 March 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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16/02/9516 February 1995 DIRECTOR'S PARTICULARS CHANGED

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16/02/9516 February 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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15/07/9415 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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14/06/9414 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9414 June 1994 DIRECTOR RESIGNED

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14/06/9414 June 1994 EXEMPTION FROM APPOINTING AUDITORS 28/02/94

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14/06/9414 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9414 June 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS

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01/03/931 March 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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26/02/9226 February 1992 REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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26/02/9226 February 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9226 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9226 February 1992 NEW DIRECTOR APPOINTED

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26/02/9226 February 1992 NEW DIRECTOR APPOINTED

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26/02/9226 February 1992 NEW DIRECTOR APPOINTED

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26/02/9226 February 1992 ALTER MEM AND ARTS 17/02/92

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14/02/9214 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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