ADAPT CONVERSIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Accounts for a small company made up to 2024-09-30

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02/04/252 April 2025 Confirmation statement made on 2025-03-06 with no updates

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

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21/06/2421 June 2024 Accounts for a small company made up to 2023-09-30

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07/05/247 May 2024 Director's details changed for Mr John Terence Conroy on 2019-03-01

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03/05/243 May 2024 Confirmation statement made on 2024-03-06 with no updates

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

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28/07/2328 July 2023 Change of details for Mr Hermann Beck as a person with significant control on 2016-04-07

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28/07/2328 July 2023 Notification of Asgard Group Limited as a person with significant control on 2016-04-07

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28/07/2328 July 2023 Change of details for Mr John Terence Conroy as a person with significant control on 2016-04-07

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22/04/2322 April 2023 Confirmation statement made on 2023-03-06 with no updates

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14/04/2314 April 2023 Accounts for a small company made up to 2022-09-30

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

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25/04/2225 April 2022 Accounts for a small company made up to 2021-09-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-06 with no updates

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

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28/09/2128 September 2021 Accounts for a small company made up to 2020-09-30

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Confirmation statement made on 2021-03-06 with no updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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

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21/05/2021 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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

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17/05/1917 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIPLEY

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

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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18/03/1618 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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06/04/156 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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29/03/1429 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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02/05/132 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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30/04/1330 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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11/04/1211 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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30/03/1230 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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09/03/119 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE CONROY / 06/03/2011

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HERMANN BECK / 06/03/2011

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDRICK SHIPLEY / 06/03/2011

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN BECK / 06/03/2011

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04/06/104 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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01/06/101 June 2010 Annual return made up to 6 March 2010 with full list of shareholders

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19/09/0919 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/05/0920 May 2009 PREVSHO FROM 31/03/2009 TO 30/09/2008

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21/04/0921 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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