ADAPTAVIS LTD
Company number 07228635 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 3 Apr 2026 | Amended total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 31 Mar 2026 | Amended total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 10 Sep 2025 | Termination of appointment of Toby Jonathan James Corballis as a director on 2025-08-28 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with updates · 4 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 5 Dec 2024 | Change of details for Enock Group Holdings Ltd as a person with significant control on 2024-10-17 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of James Peter Wyllie as a director on 2024-10-18 · 1 page | View document |
| 18 Jun 2024 | Director's details changed for Mrs Katherine Enock on 2024-06-17 · 2 pages | View document |
| 18 Jun 2024 | Change of details for Enock Group Holdings Ltd as a person with significant control on 2024-06-17 · 2 pages | View document |
| 18 Jun 2024 | Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF England to 5th Floor 20 Old Bailey London EC4M 7AN on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Director's details changed for Mr James Joseph Enock on 2024-06-17 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 5 pages | View document |
| 13 Feb 2024 | Change of details for Enock Group Holdings Ltd as a person with significant control on 2023-12-14 · 2 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions · 3 pages | View document |
| 3 Jan 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 22 Dec 2023 | Appointment of Mr Toby Jonathan James Corballis as a director on 2023-12-14 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mr James Peter Wyllie as a director on 2023-12-14 · 2 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 3 pages | View document |
| 7 Dec 2023 | Notification of Enock Group Holdings Ltd as a person with significant control on 2023-09-18 · 2 pages | View document |
| 7 Dec 2023 | Cessation of James Joseph Enock as a person with significant control on 2023-09-18 · 1 page | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 4 Aug 2023 | Change of details for Mr James Joseph Enock as a person with significant control on 2023-08-01 · 2 pages | View document |
| 4 Aug 2023 | Cessation of Katherine Enock as a person with significant control on 2023-08-01 · 1 page | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 3 Oct 2022 | Change of details for Mrs Katherine Enock as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-04-20 with updates · 3 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH ENOCK / 30/03/2020 | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 11 Jul 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | CESSATION OF ALAN JAMES DEAN AS A PSC | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH ENOCK / 20/06/2017 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH ENOCK / 20/03/2017 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES DEAN / 20/03/2017 | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 17 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH ENOCK / 17/05/2015 | View document |
| 17 May 2015 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 16 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Mar 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Sep 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 1 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE HORNETT | View document |
| 28 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Jun 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 7 Jun 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED ALAN JAMES DEAN | View document |
| 20 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |