ADPTC LTD

Company Documents

Date	Description
19/05/2519 May 2025	Satisfaction of charge 093396470003 in full View Document
19/05/2519 May 2025	Termination of appointment of Mark Little as a director on 2025-04-30 View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
22/12/2422 December 2024	View Document
22/12/2422 December 2024	View Document
03/12/243 December 2024	Confirmation statement made on 2024-12-03 with no updates View Document
03/07/243 July 2024	Appointment of Kathy Mcdermott as a director on 2024-07-02 View Document
03/07/243 July 2024	Termination of appointment of Alan Dougan as a director on 2024-07-02 View Document
03/07/243 July 2024	Appointment of Declan Doyle as a director on 2024-07-02 View Document
04/12/234 December 2023	Confirmation statement made on 2023-12-03 with no updates View Document
16/10/2316 October 2023	Full accounts made up to 2023-03-31 View Document
12/12/2212 December 2022	Accounts for a small company made up to 2022-03-31 View Document
05/12/225 December 2022	Confirmation statement made on 2022-12-03 with updates View Document
24/01/2224 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
24/01/2224 January 2022	Current accounting period shortened from 2022-04-30 to 2022-03-31 View Document
24/01/2224 January 2022	Registered office address changed from The Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 2022-01-24 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-03 with updates View Document
02/10/212 October 2021	Satisfaction of charge 093396470002 in full View Document
29/09/2129 September 2021	Registration of charge 093396470003, created on 2021-09-24 View Document
01/03/191 March 2019	30/04/18 TOTAL EXEMPTION FULL View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View Document

29/01/1929 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DOUGAN View Document
22/02/1822 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DOUGAN / 04/01/2018 View Document
22/02/1822 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGAN / 04/01/2018 View Document
19/02/1819 February 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 View Document
19/02/1819 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DOUGAN View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View Document
11/09/1711 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View Document
17/06/1717 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093396470001 View Document
12/06/1712 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 093396470002 View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
09/12/169 December 2016	30/04/16 TOTAL EXEMPTION FULL View Document
19/11/1619 November 2016	DISS40 (DISS40(SOAD)) View Document
08/11/168 November 2016	FIRST GAZETTE View Document
01/02/161 February 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
01/02/161 February 2016	SAIL ADDRESS CREATED View Document
22/01/1622 January 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/01/1612 January 2016	Annual return made up to 3 December 2015 with full list of shareholders View Document
12/01/1612 January 2016	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
12/01/1612 January 2016	08/09/15 STATEMENT OF CAPITAL GBP 200 View Document
20/03/1520 March 2015	09/03/15 STATEMENT OF CAPITAL GBP 100 View Document
20/03/1520 March 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/03/1511 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 093396470001 View Document
23/01/1523 January 2015	CURREXT FROM 31/12/2015 TO 30/04/2016 View Document
03/12/143 December 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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