ADAPTATIONS LIMITED
Company number 04718711 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 19 Mar 2026 | Change of details for Ian Graham Cross as a person with significant control on 2026-03-18 · 2 pages | View document |
| 19 Mar 2026 | Cessation of Lisa Christine Cross as a person with significant control on 2026-03-18 · 1 page | View document |
| 1 Mar 2026 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 8 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 4 pages | View document |
| 9 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 13 Jun 2023 | Change of details for Ian Graham Cross as a person with significant control on 2023-06-12 · 2 pages | View document |
| 13 Jun 2023 | Secretary's details changed for Lisa Christine Cross on 2023-06-12 · 1 page | View document |
| 13 Jun 2023 | Director's details changed for Ian Graham Cross on 2023-06-12 · 2 pages | View document |
| 13 Jun 2023 | Change of details for Mrs Lisa Christine Cross as a person with significant control on 2023-06-12 · 2 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 28 Nov 2022 | Registered office address changed from Unit 6, Thames Ditton Marina Portsmouth Road Surbiton Surrey KT6 5QD England to 80 Crown Road Twickenham TW1 3ER on 2022-11-28 · 2 pages | View document |
| 17 May 2022 | Satisfaction of charge 047187110003 in full · 4 pages | View document |
| 29 Apr 2022 | Registration of charge 047187110004, created on 2022-04-28 · 7 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 30 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA CROSS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 354 WEST BARNES LANE NEW MALDEN SURREY KT3 6NB | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047187110003 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MRS LISA CHRISTINE CROSS | View document |
| 30 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 7 pages | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM CROSS / 10/04/2010 | View document |
| 10 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA | View document |
| 12 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: GRAPES HOUSE 79A HIGH STREET ESHER KT10 9QA | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 1 Apr 2003 | SECRETARY RESIGNED | View document |
| 1 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |