ADAPTIVE FINANCIAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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14/07/2514 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
24/01/2524 January 2025 | Full accounts made up to 2024-06-30 |
12/07/2412 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
27/06/2427 June 2024 | Resolutions |
27/06/2427 June 2024 | Resolutions |
27/06/2427 June 2024 | Memorandum and Articles of Association |
25/06/2425 June 2024 | Termination of appointment of Olivier Deheurles as a director on 2024-06-19 |
07/04/247 April 2024 | Group of companies' accounts made up to 2023-06-30 |
12/12/2312 December 2023 | Cessation of Matthew Frederick Barrett as a person with significant control on 2023-12-05 |
12/12/2312 December 2023 | Cessation of Olivier Charles Victor Deheurles as a person with significant control on 2023-12-05 |
12/12/2312 December 2023 | Cessation of Loic Julien Guy Roze as a person with significant control on 2023-12-05 |
12/12/2312 December 2023 | Notification of Adaptive Group Technology Limited as a person with significant control on 2023-12-05 |
06/12/236 December 2023 | Registered office address changed from 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL England to 2nd Floor 1, Lackington Street London EC2A 1AL on 2023-12-06 |
06/12/236 December 2023 | Registered office address changed from Level 13 70 st Mary Axe London EC3A 8BE England to 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL on 2023-12-06 |
09/08/239 August 2023 | Confirmation statement made on 2023-06-29 with updates |
16/06/2316 June 2023 | Director's details changed for Mr Loic Roze on 2023-05-01 |
16/06/2316 June 2023 | Termination of appointment of Janhavi Dadarkar as a director on 2023-04-10 |
16/06/2316 June 2023 | Termination of appointment of Matteo Cassina as a director on 2023-04-10 |
16/06/2316 June 2023 | Appointment of Mr Roger John O'hara as a director on 2023-04-01 |
16/06/2316 June 2023 | Appointment of Mr Stephen John Welch Norman as a director on 2023-04-01 |
16/06/2316 June 2023 | Director's details changed for Mr Roger John O'hara on 2023-04-01 |
16/06/2316 June 2023 | Director's details changed for Mr Roger John O'hara on 2023-04-01 |
16/06/2316 June 2023 | Director's details changed for Mr Stephen John Welch Norman on 2023-04-01 |
09/06/239 June 2023 | Purchase of own shares. |
09/06/239 June 2023 | Purchase of own shares. |
09/06/239 June 2023 | Purchase of own shares. |
09/06/239 June 2023 | Purchase of own shares. |
06/06/236 June 2023 | Cancellation of shares. Statement of capital on 2023-04-20 |
06/06/236 June 2023 | Cancellation of shares. Statement of capital on 2023-01-03 |
01/06/231 June 2023 | Statement of capital following an allotment of shares on 2022-01-13 |
01/06/231 June 2023 | Statement of capital following an allotment of shares on 2022-06-30 |
17/02/2317 February 2023 | Group of companies' accounts made up to 2022-06-30 |
09/04/229 April 2022 | Resolutions |
09/04/229 April 2022 | Memorandum and Articles of Association |
09/04/229 April 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Memorandum and Articles of Association |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
30/11/2130 November 2021 | Director's details changed for Mr Olivier Deheurles on 2021-11-30 |
30/11/2130 November 2021 | Director's details changed for Mr Olivier Deheurles on 2021-11-30 |
30/11/2130 November 2021 | Director's details changed for Mr Olivier Deheurles on 2021-11-30 |
30/11/2130 November 2021 | Group of companies' accounts made up to 2021-06-30 |
07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/06/2118 June 2021 | Purchase of own shares. |
18/06/2118 June 2021 | Cancellation of shares. Statement of capital on 2021-03-12 |
20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081059550002 |
07/04/207 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081059550001 |
24/12/1924 December 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM SALESFORCE TOWER, 110 BISHOPSGATE LONDON EC2N 4AY ENGLAND |
17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FREDERICK BARRETT / 17/07/2019 |
17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FREDERICK BARRETT / 17/07/2019 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
18/12/1818 December 2018 | ARTICLES OF ASSOCIATION |
06/11/186 November 2018 | ADOPT ARTICLES 23/10/2018 |
06/11/186 November 2018 | ARTICLES OF ASSOCIATION |
31/10/1831 October 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 4.86 |
31/10/1831 October 2018 | REDUCE ISSUED CAPITAL 23/10/2018 |
31/10/1831 October 2018 | SOLVENCY STATEMENT DATED 12/10/18 |
31/10/1831 October 2018 | STATEMENT BY DIRECTORS |
23/08/1823 August 2018 | DIRECTOR APPOINTED MR YANN L'HUILLIER |
23/08/1823 August 2018 | DIRECTOR APPOINTED MRS JANHAVI DADARKAR |
23/08/1823 August 2018 | DIRECTOR APPOINTED MR MATTEO CASSINA |
21/06/1821 June 2018 | DIRECTOR APPOINTED MR ANTHONY ROBERT BALL |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
07/03/187 March 2018 | SECRETARY APPOINTED MR ANTHONY ROBERT BALL |
19/02/1819 February 2018 | NOTIFICATION OF PSC STATEMENT ON 19/02/2018 |
08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOIC ROZE / 08/02/2018 |
06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FREDERICK BARRETT / 06/02/2018 |
06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FREDERICK BARRETT / 06/02/2018 |
06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOIC ROZE / 01/10/2017 |
28/11/1728 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 25.32 |
27/11/1727 November 2017 | ADOPT ARTICLES 06/11/2017 |
04/10/174 October 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 12.16 |
22/09/1722 September 2017 | ADOPT ARTICLES 30/08/2017 |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
06/04/176 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 2ND FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
29/06/1629 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
14/11/1514 November 2015 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 6 RUDLOE ROAD LONDON SW12 0DS |
08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
21/07/1521 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HYWELL MARKS / 13/07/2012 |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HYWELL MARKS / 13/07/2012 |
04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 141 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 5BB |
01/07/141 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
04/03/144 March 2014 | COMPANY NAME CHANGED OPEN SAUCE CONSULTING LIMITED CERTIFICATE ISSUED ON 04/03/14 |
28/02/1428 February 2014 | CHANGE OF NAME 24/02/2014 |
28/02/1428 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
29/10/1329 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/10/1329 October 2013 | CHANGE OF NAME 10/10/2013 |
24/07/1324 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DEHEURLES / 03/09/2012 |
14/06/1214 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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