ADAPTIVE ELECTRICAL LTD
Company number 05281954 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Nicholas Lytton Baker on 2025-09-08 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 11 Nov 2024 | Registered office address changed from 2nd Floor - Robert House 2nd Floor - Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU United Kingdom to 2nd Floor - Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Registered office address changed from Floor 2 - Robert House Station Road Chinnor Oxon OX39 4PU England to 2nd Floor - Robert House 2nd Floor - Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 9 Oct 2024 | Registered office address changed from C/O Partridges 1st Floor, Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP England to Floor 2 - Robert House Station Road Chinnor Oxon OX39 4PU on 2024-10-09 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 25 Jan 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 May 2022 | Certificate of change of name · 3 pages | View document |
| 12 Jan 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 12 Jan 2022 | Previous accounting period extended from 2021-04-30 to 2021-05-31 · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS UNITED KINGDOM | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 5 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 95 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AL ENGLAND | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY HALE SECRETARIAL LTD | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5RE | View document |
| 15 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYTTON BAKER / 01/09/2012 | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LTD / 09/11/2010 | View document |
| 29 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LTD / 09/11/2009 | View document |
| 9 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYTTON BAKER / 09/11/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BAKER / 09/11/2008 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | S366A DISP HOLDING AGM 08/09/06 | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 20 MAIN ROAD, NAPHILL HIGH WYCOMBE BUCKS HP14 4QB | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |