ADEPT BUSINESS CONSULTANCY LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Micro company accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/01/2414 January 2024 Micro company accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-02 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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02/11/192 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/06/136 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN DORNAN BROOKES / 16/11/2009

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24/06/1024 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BROOKES / 16/11/2009

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN DORNAN BROOKES / 16/11/2009

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 25 BEECH ROAD ECCLESHALL STAFFORD STAFFORDSHIRE ST21 6EA

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26/06/0926 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROOKES / 01/01/2006

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04/06/084 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/06/074 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/05/0426 May 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/07/003 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/11/9917 November 1999 COMPANY NAME CHANGED TECHNIQUES P.R. LIMITED CERTIFICATE ISSUED ON 18/11/99

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: THE WESTBURY CENTRE WESTBURY ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 4LY

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/07/982 July 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/07/972 July 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/07/962 July 1996 NEW SECRETARY APPOINTED

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02/07/962 July 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/07/956 July 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/07/9429 July 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: SUITE 2.6 THE SCIENCE PARK UNIVERSITY OF KEELE STAFFS,ST5 5SP

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/07/9320 July 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/06/929 June 1992 SECRETARY RESIGNED

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03/06/923 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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