ADAPTIVE LOGIC LTD

Company number 10255028 ·

Active

38 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2026-06-30 · 7 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 4 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
6 Nov 2025 Cessation of Christopher Mark Temple as a person with significant control on 2025-11-01 · 1 page View document
6 Nov 2025 Termination of appointment of Christopher Mark Temple as a director on 2025-11-01 · 1 page View document
6 Nov 2025 Registered office address changed from 24 Penfold Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9SF England to 1 Wolvey Road Bulkington Bedworth CV12 9JR on 2025-11-06 · 1 page View document
30 Oct 2025 Change of share class name or designation · 2 pages View document
30 Oct 2025 Memorandum and Articles of Association · 18 pages View document
30 Oct 2025 Resolutions · 1 page View document
30 Oct 2025 Statement of capital following an allotment of shares on 2025-10-20 · 4 pages View document
30 Oct 2025 Particulars of variation of rights attached to shares · 2 pages View document
7 Aug 2025 Total exemption full accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Mar 2023 Termination of appointment of Elissa Temple as a director on 2023-02-28 · 1 page View document
5 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Apr 2022 Appointment of Mrs Elissa Temple as a director on 2022-04-07 · 2 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK TEMPLE View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM DAVIES View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document