ADAPTIVE PROCESS SOLUTIONS LTD
Company number SC689486 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of David Andrew Walker as a director on 2026-08-10 · 1 page | View document |
| 27 Apr 2026 | Director's details changed for Mr Robert Brian Marshall on 2026-03-05 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-02-16 with updates · 4 pages | View document |
| 15 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-28 · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Paul Randal Neil Mcalister on 2025-02-15 · 2 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 6 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Mar 2024 | Cessation of James Peter Muir as a person with significant control on 2023-02-19 · 1 page | View document |
| 5 Mar 2024 | Cessation of Paul Randal Neil Mcalister as a person with significant control on 2023-02-19 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 25 Oct 2023 | Director's details changed for Mr Franciscus Johannes Wurpel on 2023-10-25 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-19 · 4 pages | View document |
| 23 Feb 2023 | Appointment of Mr David Andrew Walker as a director on 2023-02-17 · 2 pages | View document |
| 23 Feb 2023 | Appointment of Mr John Reid as a director on 2023-02-17 · 2 pages | View document |
| 23 Feb 2023 | Sub-division of shares on 2023-02-17 · 4 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2023 | Resolutions · 2 pages | View document |
| 22 Feb 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Change of details for Mr Paul Randal Neil Mcalister as a person with significant control on 2022-07-01 · 2 pages | View document |
| 17 Feb 2023 | Notification of James Peter Muir as a person with significant control on 2022-07-01 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 7 Feb 2023 | Registered office address changed from Bracken Cottage Ythanbank Ellon AB41 7UE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2023-02-07 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 2 May 2022 | Director's details changed for Mr Francisus Johannes Wurpel on 2022-02-22 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Feb 2022 | Appointment of Mr Francisus Johannes Wurpel as a director on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Mr Robert Brian Marshall as a director on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Mr James Peter Muir as a director on 2022-02-22 · 2 pages | View document |
| 17 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |