ADAPT-IT LIMITED

Company number 04270540 ·

Active

98 filings

Date Filing
30 Aug 2026 Director's details changed for Mr Simon Lee O'gorman on 2026-08-30 · 2 pages View document
30 Aug 2026 Director's details changed for Mrs Jane Louisa O'gorman on 2026-08-30 · 2 pages View document
14 Aug 2026 Registered office address changed from Office 4 Oakfield Close Basepoint Business Centre Tewkesbury Gloucestershire GL20 8SD England to 18 Ashchurch Road Tewkesbury GL20 8BT on 2026-08-14 · 1 page View document
11 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
31 Jul 2025 Director's details changed for Mr Simon Lee O'gorman on 2025-07-31 · 2 pages View document
31 Jul 2025 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England to Office 4 Oakfield Close Basepoint Business Centre Tewkesbury Gloucestershire GL20 8SD on 2025-07-31 · 1 page View document
31 Jul 2025 Director's details changed for Mrs Jane Louisa O'gorman on 2025-07-31 · 2 pages View document
30 Jul 2025 Director's details changed for Mr Simon Lee O'gorman on 2025-07-30 · 2 pages View document
30 Jul 2025 Director's details changed for Mrs Jane Louisa O'gorman on 2025-07-30 · 2 pages View document
30 Jul 2025 Change of details for Trac Defence Holdings Limited as a person with significant control on 2025-07-30 · 2 pages View document
30 Jul 2025 Registered office address changed from Office 4 Oakfield Close Basepoint Business Centre Tewkesbury Gloucestershire GL20 8SD England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 2025-07-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Current accounting period shortened from 2025-07-31 to 2025-03-31 · 1 page View document
16 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
29 Aug 2024 Registered office address changed from Unit 63 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD England to Office 4 Oakfield Close Basepoint Business Centre Tewkesbury Gloucestershire GL20 8SD on 2024-08-29 · 1 page View document
16 Aug 2024 Confirmation statement made on 2024-08-10 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Apr 2024 Registered office address changed from Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to Unit 63 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD on 2024-04-26 · 1 page View document
1 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
24 Aug 2023 Cessation of Jane Louisa O'gorman as a person with significant control on 2021-07-13 · 1 page View document
24 Aug 2023 Cessation of Simon Lee O'gorman as a person with significant control on 2021-07-13 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
7 Nov 2022 Notification of Trac Defence Holdings Limited as a person with significant control on 2021-07-13 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-10 with updates · 4 pages View document
9 Aug 2021 Previous accounting period shortened from 2021-08-31 to 2021-07-31 · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with updates · 4 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
13 Jul 2021 Notification of Jane Louisa O'gorman as a person with significant control on 2021-07-13 · 2 pages View document
13 Jul 2021 Notification of Simon Lee O'gorman as a person with significant control on 2021-07-13 · 2 pages View document
12 Jul 2021 Termination of appointment of Martyn Joseph Slyper as a director on 2021-07-12 · 1 page View document
12 Jul 2021 Appointment of Mrs Jane Louisa O'gorman as a director on 2021-07-12 · 2 pages View document
12 Jul 2021 Appointment of Mr Simon Lee O'gorman as a director on 2021-07-12 · 2 pages View document
12 Jul 2021 Cessation of Martyn Joseph Slyper as a person with significant control on 2021-07-12 · 1 page View document
12 Jul 2021 Termination of appointment of Deborah Pamela Slyper as a secretary on 2021-07-12 · 1 page View document
12 Jul 2021 Registered office address changed from 7 Orchard Close Elstree Borehamwood WD6 3PR England to Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2021-07-12 · 1 page View document
28 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
29 Sep 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
23 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
30 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
15 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
6 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
30 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
3 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
18 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
4 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
18 Feb 2011 CHANGE OF NAME 14/02/2011 View document
18 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
29 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
18 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
3 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
21 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
30 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
21 Aug 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
21 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
18 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA View document
6 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
2 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
18 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
23 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
3 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
22 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
20 Sep 2001 DIRECTOR RESIGNED View document
20 Sep 2001 SECRETARY RESIGNED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 S366A DISP HOLDING AGM 15/08/01 View document
20 Sep 2001 S386 DISP APP AUDS 15/08/01 View document
20 Sep 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
20 Sep 2001 NEW SECRETARY APPOINTED View document
15 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document