ADEPT SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Mrs Stephanie Jane Taylor on 2024-07-01 |
| 14/07/2514 July 2025 New | Change of details for Mrs Stephanie Jane Taylor as a person with significant control on 2024-07-01 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-17 with updates |
| 11/03/2411 March 2024 | Termination of appointment of John Christopher Plumpton as a director on 2023-08-01 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2022-08-01 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 16/02/2316 February 2023 | Cessation of John Christopher Plumpton as a person with significant control on 2022-08-01 |
| 16/02/2316 February 2023 | Cessation of Teresa Jane Plumpton as a person with significant control on 2022-08-01 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/03/2017 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLUMPTON / 06/11/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE TAYLOR / 10/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES PLUMPTON / 10/07/2019 |
| 21/11/1821 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLUMPTON / 09/11/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/12/1715 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA JANE PLUMPTON |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JANE TAYLOR |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER PLUMPTON |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES PLUMPTON |
| 06/07/176 July 2017 | CESSATION OF JOHN CHRISTOPHER PLUMPTON AS A PSC |
| 06/07/176 July 2017 | CESSATION OF TERESA JANE PLUMPTON AS A PSC |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA PLUMPTON |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MRS STEPHANIE JANE TAYLOR |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR GREGORY JAMES PLUMPTON |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/09/1422 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/08/1327 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLUMPTON / 01/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JANE PLUMPTON / 01/07/2013 |
| 16/07/1316 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 10 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PLUMPTON |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | SAIL ADDRESS CREATED |
| 29/07/1129 July 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PLUMPTON / 29/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE PLUMPTON / 29/07/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/07/05; NO CHANGE OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 28 CHURCH MEADOW SHIFNAL SHROPSHIRE TF11 9AD |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 29/07/01; NO CHANGE OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED ADEPT MIDLANDS LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD B74 3DP |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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