ADEPT CONSULTING SOLUTIONS LTD

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Change of details for Mr Brent Marshall as a person with significant control on 2024-11-14

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14/11/2414 November 2024 Notification of Elizabeth Susan Marshall as a person with significant control on 2016-04-06

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30/07/2430 July 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with updates

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

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16/11/2116 November 2021 Micro company accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-27 with updates

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

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT MARSHALL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SUSAN MARSHALL / 10/08/2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT MARSHALL / 10/08/2016

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10/08/1610 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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