ADEPT CONSULTING (UK) LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-17 with updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Change of details for Mr Marian Kubisz as a person with significant control on 2016-04-08

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12/04/2312 April 2023 Change of details for Mrs Hana Kubiszova as a person with significant control on 2016-04-08

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

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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01/12/211 December 2021 Total exemption full accounts made up 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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17/11/1817 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM C/O M KUBISZ 33 KINGSMARK LANE CHEPSTOW GWENT NP16 5LZ

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEDFORD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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03/08/173 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR APPOINTED MR. JONATHAN MARK BEDFORD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/08/1524 August 2015 01/04/15 STATEMENT OF CAPITAL GBP 1

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 01/04/15 STATEMENT OF CAPITAL GBP 15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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

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05/10/125 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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03/11/113 November 2011 31/03/11 TOTAL EXEMPTION FULL

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10/03/1110 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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25/09/1025 September 2010 31/03/10 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIAN KUBISZ / 01/03/2010

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22/01/1022 January 2010 01/10/09 STATEMENT OF CAPITAL GBP 10

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ

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01/11/091 November 2009 31/03/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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19/03/0919 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/02/0829 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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