ADAPTIVE AFFINITY LIMITED
Company number 05493004 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 25 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOANABLE LIMITED | View document |
| 11 Jun 2020 | CESSATION OF BRANDPLACE LTD AS A PSC | View document |
| 1 Jun 2020 | CESSATION OF PURPLE MINDS LTD AS A PSC | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR GUY EDWARD MACKENZIE | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SACHIN VYAS | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY PURPLE MINDS LTD | View document |
| 29 May 2020 | ALTER ARTICLES 19/05/2020 | View document |
| 14 May 2020 | RE-SUB DIV 16/04/2020 | View document |
| 14 May 2020 | SUB-DIVISION 16/02/20 | View document |
| 28 Apr 2020 | 16/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURPLE MINDS LTD | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDPLACE LTD | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILLET | View document |
| 30 Jun 2017 | SECRETARY APPOINTED PURPLE MINDS LTD PURPLE MINDS LTD | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 12 May 2016 | APPOINTMENT SEC 31/03/2016 | View document |
| 26 Feb 2016 | SECRETARY APPOINTED MR ANDREW MILLET | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR SACHIN MUNIKUMAR LAXMISHANKER VYAS | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLET | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY RAZIA BIBI | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAYMAN | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPMAN | View document |
| 20 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON YOUNG | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR RICHARD BRUCE LAYMAN | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR JASON YOUNG | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR JAMES NORRIS CHAPMAN | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLET / 11/08/2010 | View document |
| 11 Aug 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY WISTERIA LIMITED | View document |
| 10 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WISTERIA LIMITED / 28/06/2010 | View document |
| 10 Aug 2010 | SECRETARY APPOINTED MS RAZIA BIBI | View document |
| 18 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDX HA8 5AW | View document |
| 8 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | View document |
| 20 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | COMPANY NAME CHANGED VERTRUE LTD CERTIFICATE ISSUED ON 11/10/05 | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |