ADAPTAINER LIMITED
Company number 02360563 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 21 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Paul Joseph Clark on 2023-09-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 4 Apr 2023 | Termination of appointment of Caroline Mary Walker as a director on 2023-03-31 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of John Willis Walker as a secretary on 2023-03-06 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | View document |
| 23 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CESSATION OF JONATHAN STEPHEN CLARK AS A PSC | View document |
| 3 Apr 2019 | CESSATION OF CAROLINE MARY WALKER AS A PSC | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOMAR HOLDINGS LIMITED | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH CLARK | View document |
| 29 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | ADOPT ARTICLES 13/06/2018 | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARY WALKER | View document |
| 28 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STEPHEN CLARK | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 8 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 16 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN STEPHEN CLARK / 13/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN STEPHEN CLARK / 17/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN STEPHEN CLARK / 01/10/2009 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY WALKER / 01/10/2009 | View document |
| 14 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLARK / 24/02/2009 | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON CLARK / 07/09/2007 | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Sep 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 81A DAWES ROAD LONDON SW6 7DU | View document |
| 26 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | S-DIV 06/03/00 | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 May 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 May 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Apr 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Apr 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 352 NORTH END ROAD LONDON SW6 1NB | View document |
| 4 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 24 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |