ADEPT MANAGEMENT GROUP LTD

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-11 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-11-11 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 COMPANY NAME CHANGED ADEPT MARKETING GROUP LIMITED CERTIFICATE ISSUED ON 14/08/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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15/09/1615 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/12/137 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/05/1310 May 2013 REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 052858200001

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13/03/1313 March 2013 DISS40 (DISS40(SOAD))

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12/03/1312 March 2013 FIRST GAZETTE

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11/03/1311 March 2013 Annual return made up to 12 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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13/12/1113 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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04/11/094 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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02/07/092 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLLS / 18/06/2009

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHONA NICHOLLS / 18/06/2009

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17/11/0817 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLLS / 21/08/2008

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10/06/0810 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/05/0723 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/12/067 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05

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11/08/0611 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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09/08/069 August 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05

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09/08/069 August 2006 COMPANY NAME CHANGED ADEPT HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/06

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05/12/055 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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12/11/0412 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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