ADAPT CONVERSIONS LIMITED

Company number 06525980 ·

Active

64 filings

Date Filing
1 Jul 2026 Change of details for Asgard Group Limited as a person with significant control on 2026-06-30 · 2 pages View document
28 Jun 2026 Accounts for a small company made up to 2025-09-30 · 10 pages View document
6 Jun 2026 Director's details changed for Mr John Terence Conroy on 2026-06-01 · 2 pages View document
6 Jun 2026 Change of details for Mr John Terence Conroy as a person with significant control on 2026-06-01 · 2 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Jun 2025 Accounts for a small company made up to 2024-09-30 · 10 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Jun 2024 Accounts for a small company made up to 2023-09-30 · 9 pages View document
7 May 2024 Director's details changed for Mr John Terence Conroy on 2019-03-01 · 2 pages View document
3 May 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jul 2023 Change of details for Mr Hermann Beck as a person with significant control on 2016-04-07 · 2 pages View document
28 Jul 2023 Change of details for Mr John Terence Conroy as a person with significant control on 2016-04-07 · 2 pages View document
28 Jul 2023 Notification of Asgard Group Limited as a person with significant control on 2016-04-07 · 2 pages View document
22 Apr 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
14 Apr 2023 Accounts for a small company made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Apr 2022 Accounts for a small company made up to 2021-09-30 · 11 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-06 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Accounts for a small company made up to 2020-09-30 · 11 pages View document
1 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
1 Jul 2021 Compulsory strike-off action has been discontinued View document
30 Jun 2021 Confirmation statement made on 2021-03-06 with no updates · 3 pages View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
26 Feb 2021 Registered office address changed from , Holiday Inn Royal Victoria Victoria Station Road, Sheffield, South Yorkshire, S4 7YE to Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE on 2021-02-26 · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIPLEY View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
24 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
3 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
11 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
26 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
18 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
16 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
6 Apr 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
25 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
29 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
2 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
30 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
11 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
30 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
21 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
9 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE CONROY / 06/03/2011 View document
8 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HERMANN BECK / 06/03/2011 View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDRICK SHIPLEY / 06/03/2011 View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN BECK / 06/03/2011 View document
4 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
1 Jun 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
19 Sep 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 May 2009 PREVSHO FROM 31/03/2009 TO 30/09/2008 View document
21 Apr 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
6 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document