ADEPT WORKPLACE SOLUTIONS LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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

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16/12/2316 December 2023 Micro company accounts made up to 2023-03-31

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-03-31

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01/02/221 February 2022 Confirmation statement made on 2021-12-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/08/1722 August 2017 13/07/17 STATEMENT OF CAPITAL GBP 1526431

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAYNE HILL

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

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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17/12/1517 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/12/1417 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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

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23/01/1423 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM C/O C/O SRL ACCOUNTANCY & PAYROLL SERVICES ENTRANCE E2 111 ROSS WALK LEICESTER LE4 5HH ENGLAND

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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17/12/1217 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 5 December 2011 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP

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09/12/109 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/12/0917 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/02/0926 February 2009 RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/01/0831 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0828 January 2008 COMPANY NAME CHANGED 33 VALLEY ROAD LIMITED CERTIFICATE ISSUED ON 28/01/08

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24/01/0824 January 2008 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 33 VALLEY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3PX

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/04/0711 April 2007 LOCATION OF DEBENTURE REGISTER

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11/04/0711 April 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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11/04/0711 April 2007 LOCATION OF REGISTER OF MEMBERS

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: PO BOX 50 STAGE HOUSE PRINCE WILLIAM ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 0GN

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15/03/0715 March 2007 COMPANY NAME CHANGED QLEARN FURNITURE LIMITED CERTIFICATE ISSUED ON 15/03/07

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 COMPANY NAME CHANGED STAGE SERVICES (LOUGHBOROUGH) LI MITED CERTIFICATE ISSUED ON 23/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/01/0310 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/12/0113 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/12/0018 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/12/9915 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/12/9824 December 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/01/989 January 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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01/05/971 May 1997 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 DIRECTOR RESIGNED

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01/05/971 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 20 NEW WALK LEICESTER LE1 6TX

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01/05/971 May 1997 SECRETARY RESIGNED

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01/05/971 May 1997 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/977 March 1997 COMPANY NAME CHANGED NO. 293 LEICESTER LIMITED CERTIFICATE ISSUED ON 10/03/97

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05/12/965 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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