ADAPTIVE ARRAY SYSTEMS LTD
Company number 07763133 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 1 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Jan 2022 | Cessation of Enterprise Ventures Ltd as a person with significant control on 2021-09-08 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 6 pages | View document |
| 12 Jan 2022 | Cessation of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 2021-09-08 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN URWIN | View document |
| 10 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER | View document |
| 10 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PRYCE | View document |
| 8 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2017 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ENTERPRISE VENTURES LTD / 20/07/2017 | View document |
| 2 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED / 10/08/2017 | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SHENTON | View document |
| 2 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Sep 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Aug 2017 | THAT 5,000 OF THE A ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY HELD BY NWF (VENTURE CAPITAL) LP BE DISENFRANCHISED AS TO VOTING RIGHTS WITH IMMEDIATE EFFECT. 20/07/2017 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM THE CAMPUS TECHNOLOGY HUB STFC, DARESBURY LABORATORY SCI-TECH DARESBURY WARRINGTON CHESHIRE WA4 4AD ENGLAND | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O CHRIS SHENTON 103 MILLSTONE LANE NANTWICH CHESHIRE CW5 5PH ENGLAND | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THE INNOVATION CENTRE, DARESBURY KECKWICK LANE DARESBURY WARRINGTON WA4 4FS | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR DAVID EDWIN BARKER | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 14 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 424.73 | View document |
| 14 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB | View document |
| 12 Feb 2015 | SECOND FILING FOR FORM TM01 | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALMER | View document |
| 2 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7BS UNITED KINGDOM | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 16 Jul 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 312.22 | View document |
| 10 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 14 May 2013 | SECRETARY APPOINTED MR ANTHONY NEIL PRYCE | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL EDWARD JONES | View document |
| 20 Feb 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 177.39 | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 103 MILLSTONE LANE NANTWICH CW5 5PH UNITED KINGDOM | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR JOHN MARTIN URWIN | View document |
| 12 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2013 | ADOPT ARTICLES 01/02/2013 | View document |
| 12 Feb 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 266.68 | View document |
| 12 Feb 2013 | SUB-DIVISION 31/01/13 | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR ANTHONY ROGER PALMER | View document |
| 1 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS | View document |
| 5 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |