ADAPTIS LIMITED
Company number 03443186 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 4 pages | View document |
| 7 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 19 Sep 2025 | Resolutions · 2 pages | View document |
| 19 Sep 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 17 Sep 2025 | Notification of Adaptis Trustees Limited as a person with significant control on 2025-08-26 · 2 pages | View document |
| 17 Sep 2025 | Cessation of Sara Elisabeth Burks as a person with significant control on 2025-08-26 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 31 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 11 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 4 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 12 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ ENGLAND | View document |
| 7 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 26 Jun 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM PEONY COTTAGE THE STREET WONERSH GUILDFORD SURREY GU5 0PF | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 11 Oct 2015 | REGISTERED OFFICE CHANGED ON 11/10/2015 FROM WEYMEAD HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 1 Feb 2011 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 1 Feb 2011 | FIRST GAZETTE · 1 page | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELISABETH BURKS / 30/09/2010 | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM THE WHITE HOUSE STATION ROW SHALFORD SURREY GU4 8BY | View document |
| 31 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARA ELISABETH BURKS / 30/09/2010 | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 25 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELISABETH BURKS / 24/10/2009 | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 5 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL WEST MIDLANDS DY5 1XE | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA BURKS / 27/10/2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA BURKS / 17/06/2008 | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GOUGET | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: APOLLO HOUSE 87-89 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JT | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2003 | COMPANY NAME CHANGED PSI TRAINING LIMITED CERTIFICATE ISSUED ON 25/07/03 | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 31 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Feb 2003 | COMPANY NAME CHANGED NEWS TRACKING LTD. CERTIFICATE ISSUED ON 24/02/03 | View document |
| 16 Oct 2002 | SECRETARY RESIGNED | View document |
| 16 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 17 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1999 | SECRETARY RESIGNED | View document |
| 24 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 15 Jun 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: KILN HOUSE 210 NEW KINGS ROAD LONDON SW6 4NZ | View document |
| 9 Apr 1999 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | COMPANY NAME CHANGED MEDIA CARWASH LIMITED CERTIFICATE ISSUED ON 30/09/98 | View document |
| 29 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/06/98 | View document |
| 29 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 14 Apr 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: APOLLO HOUSE 87-89 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JT | View document |
| 27 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 | View document |
| 17 Mar 1998 | COMPANY NAME CHANGED VIRGIN CARWASH LIMITED CERTIFICATE ISSUED ON 18/03/98 | View document |
| 13 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 13 Oct 1997 | SECRETARY RESIGNED | View document |
| 13 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |