ADAPTALL SOLUTIONS LTD

Company number 10832196 ·

Active

43 filings

Date Filing
25 Aug 2026 Change of details for Mr Terry Richard Lewis as a person with significant control on 2026-08-24 · 2 pages View document
24 Aug 2026 Registered office address changed from C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate Madeley Telford TF7 4JR England to Unit 22 Halesfield 22 Telford TF7 4QX on 2026-08-24 · 1 page View document
24 Aug 2026 Registered office address changed from Unit 22 Halesfield 22 Telford TF7 4QX England to Unit E Halesfield 22 Telford TF7 4QX on 2026-08-24 · 1 page View document
3 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
27 Jan 2025 Change of details for Terry Richard Lewis as a person with significant control on 2025-01-27 · 2 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-26 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Registered office address changed from 58 High Street, Madeley Telford Shropshire TF7 5AT United Kingdom to C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate Madeley Telford TF7 4JR on 2024-12-13 · 1 page View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
27 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
30 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
20 Apr 2023 Registered office address changed from 4 Fairways Drive Madeley Telford TF7 5TD England to 58 High Street, Madeley Telford Shropshire TF7 5AT on 2023-04-20 · 1 page View document
2 Mar 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
6 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Jan 2022 Statement of capital following an allotment of shares on 2021-11-26 · 3 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-26 with updates · 4 pages View document
30 Nov 2021 Appointment of Mr John Robert White as a director on 2021-11-26 · 2 pages View document
26 Nov 2021 Termination of appointment of Peter Anthony Valaitis as a director on 2021-11-26 · 1 page View document
26 Nov 2021 Appointment of Terry Richard Lewis as a director on 2021-11-26 · 2 pages View document
26 Nov 2021 Notification of Terry Richard Lewis as a person with significant control on 2021-11-26 · 2 pages View document
26 Nov 2021 Cessation of Peter Valaitis as a person with significant control on 2021-11-26 · 1 page View document
26 Nov 2021 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 4 Fairways Drive Madeley Telford TF7 5TD on 2021-11-26 · 1 page View document
1 Jul 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
25 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 View document
22 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document