ADAPTIVE ENGINEERING SOLUTIONS LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-01 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Registered office address changed from Willow Barn Long Lane Newport Isle of Wight PO30 2NW England to 5 Castle Lane Newport PO30 1PH on 2024-03-12

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12/03/2412 March 2024 Confirmation statement made on 2024-03-01 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-01 with updates

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM INNOVATION CENTRE MONKS BROOK NEWPORT PO30 5WB ENGLAND

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 APPOINTMENT TERMINATED, SECRETARY WHITEFIELD NOMINEES LIMITED

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT ENGLAND

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16/12/1616 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATT HODGES / 10/09/2015

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MUCKLOW / 28/08/2015

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM ROWBOROUGH MANOR BEAPER SHUTE BRADING SANDOWN ISLE OF WIGHT PO36 0AZ

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/03/156 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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03/12/123 December 2012 COMPANY NAME CHANGED ADAPTIVE SOLUTIONS (IW) LIMITED CERTIFICATE ISSUED ON 03/12/12

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27/11/1227 November 2012 DIRECTOR APPOINTED MATT HODGES

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27/11/1227 November 2012 DIRECTOR APPOINTED GORDON MUCKLOW

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27/11/1227 November 2012 COMPANY NAME CHANGED VECTIS 748 LIMITED CERTIFICATE ISSUED ON 27/11/12

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27/11/1227 November 2012 27/11/12 STATEMENT OF CAPITAL GBP 100

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR JESSICA HART-GARBETT

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06/11/126 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARBETT NOMINEES LIMITED / 01/07/2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT ENGLAND

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06/11/126 November 2012 DIRECTOR APPOINTED MRS JESSICA SUZANNE HART-GARBETT

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL GARBETT

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01/03/121 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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