ADAPT SERVICES LIMITED
Company number 04296164 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Antony Austen Rook as a director on 2026-02-26 · 1 page | View document |
| 30 Oct 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 3 Jan 2025 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 23 May 2024 | Director's details changed for Ms. Aimee R. Marroquin on 2021-02-26 · 2 pages | View document |
| 17 Nov 2023 | Second filing of Confirmation Statement dated 2020-10-01 · 3 pages | View document |
| 27 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 15 May 2023 | Change of details for Datapipe Europe Limited as a person with significant control on 2023-05-04 · 2 pages | View document |
| 5 May 2023 | Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2023-05-05 · 1 page | View document |
| 8 Mar 2023 | Amended full accounts made up to 2021-12-31 · 27 pages | View document |
| 2 Mar 2023 | Appointment of Antony Austen Rook as a director on 2023-02-20 · 2 pages | View document |
| 12 Jan 2023 | Notification of Datapipe Europe Limited as a person with significant control on 2019-11-15 · 2 pages | View document |
| 12 Jan 2023 | Notification of Adapt Holdco Limited as a person with significant control on 2019-11-15 · 2 pages | View document |
| 12 Jan 2023 | Cessation of Altimus Acquisition Limited as a person with significant control on 2019-11-15 · 1 page | View document |
| 12 Jan 2023 | Notification of Datapipe Europe Limited as a person with significant control on 2020-10-29 · 2 pages | View document |
| 12 Jan 2023 | Notification of Rackspace Limited as a person with significant control on 2019-11-15 · 2 pages | View document |
| 12 Jan 2023 | Cessation of Rackspace Limited as a person with significant control on 2020-10-29 · 1 page | View document |
| 12 Jan 2023 | Cessation of Datapipe Europe Limited as a person with significant control on 2019-11-15 · 1 page | View document |
| 12 Jan 2023 | Cessation of Adapt Holdco Limited as a person with significant control on 2019-11-15 · 1 page | View document |
| 9 Jan 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 9 Dec 2022 | Termination of appointment of Martin Harold Blackburn as a director on 2022-12-07 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Stefanie Glasgow Box as a director on 2021-12-10 · 1 page | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 18 Oct 2020 | Confirmation statement made on 2020-10-01 with updates · 4 pages | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR REINHARD WALDINGER | View document |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042961640004 | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR MARTIN HAROLD BLACKBURN | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN NORFOLK | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM UNIT 5 MILLINGTON ROAD, HYDE PARK HAYES HAYES MIDDLESEX UB3 4AZ UNITED KINGDOM | View document |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 20-22 COMMERCIAL STREET LONDON E1 6LP ENGLAND | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED CHRISTOPHER ROSAS | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR DARREN GEORGE NORFOLK | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH BILLEN | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROSS | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBB ALLEN | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEIMAN | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTTY MORGAN | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'HARA | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICEWICZ JR | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MARK MCCARDLE | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED REINHARD WALDINGER | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM NEEDS | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 16 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB ENGLAND | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 7 Nov 2016 | SAIL ADDRESS CHANGED FROM: C/O RPC LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1AA | View document |
| 6 Sep 2016 | ADOPT ARTICLES 17/08/2016 | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR ROBERT JOSEPH NICEWICZ JR | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID BROSS | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR EDWARD JOSEPH O'HARA | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR ROBB ALLEN | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042961640003 | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042961640003 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR SCOTTY MORGAN | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR TOM NEEDS | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR TROELS HENRIKSEN | View document |
| 1 Apr 2015 | SECRETARY APPOINTED MS RUTH BILLEN | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JATINDER BRAINCH | View document |
| 15 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 9 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2014 | ADOPT ARTICLES 27/03/2014 | View document |
| 9 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | View document |
| 24 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 24 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Oct 2013 | 01/10/13 NO MEMBER LIST · 14 pages | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR STEWART SMYTHE | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 21 pages | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL | View document |
| 22 Jan 2013 | SECRETARY APPOINTED JATINDER BRAINCH | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED JATINDER BRAINCH | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL | View document |
| 15 Nov 2012 | Annual return made up to 1 October 2012 with full list of shareholders · 3 pages | View document |
| 11 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 24 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | ALTER ARTICLES 28/09/2011 | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR MARK JAMES WOODALL | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY TOBY HARRIS | View document |
| 17 Oct 2011 | SECRETARY APPOINTED MARK JAMES WOODALL | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY HARRIS | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DIGGINES | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 24 pages | View document |
| 8 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders · 6 pages | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 · 23 pages | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SPENCER KNIGHT / 01/10/2009 | View document |
| 12 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM DIGGINES / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY CHARLES HARRIS / 01/10/2009 | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN TURNER | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR FENTON BARD | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED TOBY CHARLES HARRIS | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN WATERFIELD | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | View document |
| 15 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Mar 2007 | COMPANY NAME CHANGED MNET INTERNET LIMITED CERTIFICATE ISSUED ON 15/03/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 14 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 | View document |
| 14 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2001 | COMPANY NAME CHANGED BRONDENE LIMITED CERTIFICATE ISSUED ON 08/10/01 | View document |
| 1 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |