ADEPT SOFTWARE CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/11/1524 November 2015 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 8 EATON COURT COLMWORTH BUSINESS PARK ST NEOTS CAMBRIDGESHIRE PE19 8ER ENGLAND |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGESHIRE CB23 6DP |
| 06/05/156 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 26/01/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SMITH / 26/01/2015 |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 26/01/2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/05/1428 May 2014 | INCREASE AUTH CAPITAL 15/05/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GIBBS / 05/01/2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM SOVEREIGN CHAMBERS 42 UPPER KING STREET ROYSTON HERTFORDSHIRE SG8 9BA |
| 26/04/1126 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GIBBS |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBS |
| 30/06/1030 June 2010 | CORPORATE DIRECTOR APPOINTED MICHAEL GIBBS |
| 26/04/1026 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 13/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMITH / 13/04/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM BEECH HOUSE MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6HB |
| 08/05/088 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMITH / 17/03/2008 |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 17/03/2008 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 2 MITWELL CLOSE HIGHFIELDS CALDECOTE CAMBRIDGE CB3 7ZG |
| 16/04/0716 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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