ADAPTIVE AUTOMATION LTD
Company Documents
| Date | Description |
|---|---|
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-04-27 |
| 26/07/2126 July 2021 | Previous accounting period extended from 2020-10-27 to 2021-04-27 |
| 27/04/2127 April 2021 | Annual accounts for year ending 27 Apr 2021 |
| 27/10/1927 October 2019 | Annual accounts for year ending 27 Oct 2019 |
| 27/07/1927 July 2019 | PREVSHO FROM 28/10/2018 TO 27/10/2018 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/10/1828 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/10/17 |
| 27/10/1827 October 2018 | Annual accounts for year ending 27 Oct 2018 |
| 28/07/1828 July 2018 | PREVSHO FROM 29/10/2017 TO 28/10/2017 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPALDING / 05/04/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SPALDING / 05/04/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPALDING / 05/04/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPALDING / 05/04/2018 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 13 PARK ROAD KEMPSTON BEDFORD MK42 8NY |
| 28/10/1728 October 2017 | Annual accounts for year ending 28 Oct 2017 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 29 October 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/10/1629 October 2016 | Annual accounts for year ending 29 Oct 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 29 October 2015 |
| 28/07/1628 July 2016 | PREVSHO FROM 30/10/2015 TO 29/10/2015 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts for year ending 29 Oct 2015 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/07/1530 July 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/04/1411 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/06/1319 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1319 June 2013 | ADOPT ARTICLES 05/06/2013 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY LENKA WATT |
| 31/01/1231 January 2012 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 13/05/1113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/06/105 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 27/04/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LENKA WATT / 15/06/2007 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 25 PARK ROAD, KEMPSTON BEDFORD BEDS MK42 8NY |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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