ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registration of charge 049015580001, created on 2025-03-17 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 11/03/2511 March 2025 | Registered office address changed from Azure Business Centre Azure Business Centre High Street Newburn Tyne and Wear NE15 8LN England to 7 Admiral Way Keighley BD21 3LN on 2025-03-11 |
| 16/01/2516 January 2025 | Termination of appointment of Michelle Denise Pugh as a director on 2024-12-18 |
| 16/01/2516 January 2025 | Appointment of Mr Jonathan Mark Rutter as a director on 2024-12-18 |
| 16/01/2516 January 2025 | Cessation of Philip Michael Pugh as a person with significant control on 2024-12-18 |
| 16/01/2516 January 2025 | Termination of appointment of Philip Michael Pugh as a director on 2024-12-18 |
| 16/01/2516 January 2025 | Notification of Customer Services Uk Numbers Limited as a person with significant control on 2024-12-18 |
| 16/01/2516 January 2025 | Cessation of Michelle Denise Pugh as a person with significant control on 2024-12-18 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL PUGH / 17/09/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE PUGH / 17/09/2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM AZURE BUSINESS CENTRE HIGH STREET NEWBURN NEWCASTLE UPON TYNE TYNE AND WEAR NE15 8LN |
| 06/11/156 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM OWNERS BUSINESS CENTRE HIGH STREET NEWBURN NEWCASTLE UPON TYNE NE15 8LN |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN DIXON |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/10/146 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | PREVSHO FROM 31/03/2014 TO 30/11/2013 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | COMPANY NAME CHANGED NOMIS SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/11/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR PHILIP MICHAEL PUGH |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 16-19 OWNERS BUSINESS CENTRE HIGH STREET NEWBURN NEWCASTLE UPON TYNE NE15 8LN ENGLAND |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MRS. MICHELLE PUGH |
| 20/09/1320 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 79 HIGH STREET, GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4AA |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY ROBINSON |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DEAN ALAN DIXON |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 17/10/1217 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/116 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1025 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH ROBINSON / 21/01/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY ROBINSON / 21/01/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/0914 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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