ADAPTAVATE LIMITED
Company number 09214364 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Resolutions · 2 pages | View document |
| 17 Jul 2026 | Memorandum and Articles of Association · 42 pages | View document |
| 15 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-03 · 3 pages | View document |
| 3 Jul 2026 | Statement of capital on 2026-07-03 · 3 pages | View document |
| 3 Jul 2026 | Resolutions · 1 page | View document |
| 3 Jul 2026 | CAP-SS · 3 pages | View document |
| 3 Jul 2026 | SH20 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-26 with updates · 9 pages | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-26 with updates · 9 pages | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-04-26 with updates · 8 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 8 Aug 2023 | Resolutions · 2 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Director's details changed for Mr Jeffery James Ive on 2023-07-19 · 2 pages | View document |
| 26 May 2023 | Change of details for Mr Thomas Robertson as a person with significant control on 2022-03-25 · 2 pages | View document |
| 25 May 2023 | Notification of Thomas Robertson as a person with significant control on 2022-03-25 · 2 pages | View document |
| 18 May 2023 | Cessation of Thomas Robinson as a person with significant control on 2022-03-25 · 1 page | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-26 with updates · 6 pages | View document |
| 27 Jan 2023 | Appointment of Mr Andrew Brian Williamson as a director on 2023-01-01 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 2 Nov 2022 | Registered office address changed from Albany House Shute End Wokingham RG40 1BJ England to Unit 7 Vertex Business Park Oakwood Drive Emersons Green Bristol BS16 7LB on 2022-11-02 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Apr 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions · 2 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 11 Feb 2022 | Termination of appointment of Mark Roger Robinson as a director on 2022-02-01 · 1 page | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | DIRECTOR APPOINTED MR MARK ROGER ROBINSON | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON HARRIES | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 16 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 138.336 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 51 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 26 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 17 Apr 2019 | SUBDIVIDE 20/02/2019 | View document |
| 17 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 125 | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR JEFFERY JAMES IVE | View document |
| 21 Mar 2019 | SUB-DIVISION 20/02/19 | View document |
| 13 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | ADOPT ARTICLES 20/02/2019 | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENNELL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR NICHOLAS PENNELL | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR JASON CHARLES HARRIES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 15 Feb 2017 | ADOPT ARTICLES 30/01/2017 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBINSON / 30/08/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO FERNANDEZ MINGUELA | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | CURRSHO FROM 30/09/2015 TO 31/07/2015 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO FERNANDEZ MINGUELS / 17/02/2015 | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR ALBERTO FERNANDEZ MINGUELS | View document |
| 11 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |