ADAPTIVE AFFINITY LIMITED

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DateDescription
09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 Confirmation statement made on 2021-06-28 with no updates

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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25/07/2025 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOANABLE LIMITED

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11/06/2011 June 2020 CESSATION OF BRANDPLACE LTD AS A PSC

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01/06/201 June 2020 CESSATION OF PURPLE MINDS LTD AS A PSC

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01/06/201 June 2020 DIRECTOR APPOINTED MR GUY EDWARD MACKENZIE

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR SACHIN VYAS

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01/06/201 June 2020 APPOINTMENT TERMINATED, SECRETARY PURPLE MINDS LTD

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29/05/2029 May 2020 ALTER ARTICLES 19/05/2020

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14/05/2014 May 2020 RE-SUB DIV 16/04/2020

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14/05/2014 May 2020 SUB-DIVISION 16/02/20

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28/04/2028 April 2020 16/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURPLE MINDS LTD

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDPLACE LTD

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW MILLET

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30/06/1730 June 2017 SECRETARY APPOINTED PURPLE MINDS LTD PURPLE MINDS LTD

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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06/07/166 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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12/05/1612 May 2016 APPOINTMENT SEC 31/03/2016

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26/02/1626 February 2016 SECRETARY APPOINTED MR ANDREW MILLET

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/09/1525 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/09/159 September 2015 DIRECTOR APPOINTED MR SACHIN MUNIKUMAR LAXMISHANKER VYAS

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLET

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW

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07/09/157 September 2015 APPOINTMENT TERMINATED, SECRETARY RAZIA BIBI

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAYMAN

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPMAN

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20/07/1520 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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07/11/147 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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05/08/135 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/07/1318 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR JASON YOUNG

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/07/1211 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR APPOINTED MR RICHARD BRUCE LAYMAN

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08/05/128 May 2012 DIRECTOR APPOINTED MR JASON YOUNG

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03/05/123 May 2012 DIRECTOR APPOINTED MR JAMES NORRIS CHAPMAN

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/07/1119 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLET / 11/08/2010

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11/08/1011 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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10/08/1010 August 2010 APPOINTMENT TERMINATED, SECRETARY WISTERIA LIMITED

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WISTERIA LIMITED / 28/06/2010

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10/08/1010 August 2010 SECRETARY APPOINTED MS RAZIA BIBI

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18/08/0918 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/08/0911 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDX HA8 5AW

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08/01/098 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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01/08/081 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/11/079 November 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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12/07/0712 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW

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20/07/0620 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 COMPANY NAME CHANGED VERTRUE LTD CERTIFICATE ISSUED ON 11/10/05

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28/06/0528 June 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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