ADAPTIVE MODULES LIMITED
Company number 04257429 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 15 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Mar 2024 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 18 Oct 2023 | Administrator's progress report · 27 pages | View document |
| 19 Aug 2023 | Registered office address changed from 1066 London Road Leigh-on-Sea Essex SS9 3NA to C/O Harrisons Business Recovery & Insolvency Westgate House, 9 Holborn London EC1N 2LL on 2023-08-19 · 2 pages | View document |
| 9 Aug 2023 | Registered office address changed from C/O Harrisons Business Recovery & Insolvency Londo Westgate House 9 Holborn London EC1N 2LL to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-08-09 · 2 pages | View document |
| 3 May 2023 | Administrator's progress report · 29 pages | View document |
| 6 Mar 2023 | Notice of extension of period of Administration · 4 pages | View document |
| 26 Oct 2022 | Administrator's progress report · 24 pages | View document |
| 20 Oct 2022 | Notice of order removing administrator from office · 29 pages | View document |
| 20 Oct 2022 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 9 May 2022 | Statement of administrator's proposal · 37 pages | View document |
| 21 Apr 2022 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 31 Mar 2022 | Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to C/O Harrisons Business Recovery & Insolvency Londo Westgate House 9 Holborn London EC1N 2LL on 2022-03-31 | View document |
| 26 Mar 2022 | Appointment of an administrator · 4 pages | View document |
| 24 Feb 2022 | Termination of appointment of Jasjit Singh as a director on 2022-02-21 · 1 page | View document |
| 28 Jul 2021 | Appointment of Mr Jasjit Singh as a director on 2021-07-28 · 2 pages | View document |
| 14 Jul 2021 | Cessation of Cristine Ann Aslett as a person with significant control on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Termination of appointment of Christine Aslett as a director on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Cessation of Christine Aslett as a person with significant control on 2021-07-13 · 1 page | View document |
| 17 Dec 2020 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ENGLISH | View document |
| 17 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM SUITE L3 SOUTH FENS BUSINESS CENTRE, FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT | View document |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042574290003 | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ASLETT | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ASLETT | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR RUSSELL ENGLISH | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR CHRIS RONEY | View document |
| 1 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Dec 2018 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL PURSSEY | View document |
| 14 Jun 2018 | CESSATION OF ANDREW PETER ASLETT AS A PSC | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 20 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2017 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Oct 2017 | FIRST GAZETTE | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASLETT | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR NEIL KENNETH WILLIAMS PURSSEY | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ENGLISH | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ENGLISH / 01/02/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ENGLISH / 01/02/2015 | View document |
| 19 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ASLETT / 01/02/2015 | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED SIR RICHARD FRANCIS NEEDHAM | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASLETT / 01/02/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ASLETT / 01/02/2015 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR RUSSELL ENGLISH | View document |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM LYNTON, 5 NORWOOD AVENUE MARCH CAMBS PE15 8LJ | View document |
| 21 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASLETT / 01/10/2010 | View document |
| 23 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASLETT / 01/10/2009 | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MRS CHRISTINE ASLETT | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ASLETT / 01/10/2009 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WESLEY MANSE, BURROWMOOR ROAD MARCH CAMBS PE15 9RD | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 25 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT | View document |
| 12 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 | View document |
| 18 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 25 Feb 2003 | S252 DISP LAYING ACC 11/12/02 | View document |
| 25 Feb 2003 | S366A DISP HOLDING AGM 11/12/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |