CUSTOM ADAPTIVE LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Micro company accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-01 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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09/11/229 November 2022 Termination of appointment of Patrick Rodney Boden as a director on 2022-09-26

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09/11/229 November 2022 Cessation of Patrick Rodney Boden as a person with significant control on 2022-10-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Cessation of Matthew Kempthorne-Ley-Edwards as a person with significant control on 2022-05-04

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12/05/2212 May 2022 Termination of appointment of Matthew Kempthorne-Ley-Edwards as a director on 2022-05-04

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12/05/2212 May 2022 Notification of Patrick Rodney Boden as a person with significant control on 2022-05-12

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12/05/2212 May 2022 Notification of Paula Anne Boden as a person with significant control on 2022-05-12

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25/02/2225 February 2022 Appointment of Miss Paula Anne Boden as a director on 2022-02-25

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25/02/2225 February 2022 Appointment of Mr Patrick Rodney Boden as a director on 2022-02-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-08-22 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/10/144 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY KEVILLE BINKS

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17/10/1317 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEMPTHORNE-LEY-EDWARDS / 05/08/2013

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR KEVILLE BINKS

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17/10/1317 October 2013 DIRECTOR APPOINTED MR MATTHEW KEMPTHORNE-LEY-EDWARDS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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