ADAPTIVE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/04/2415 April 2024 Termination of appointment of Jill Seddon as a director on 2024-04-01

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JILL SEDDON / 03/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUSSELL GIBBINGS / 26/08/2016

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JILL SEDDON / 26/08/2016

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08/09/168 September 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH RUSSELL GIBBINGS / 26/08/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUSSELL GIBBINGS / 27/08/2014

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04/09/154 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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04/09/154 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SARAH RUSSELL GIBBINGS / 27/08/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 30/06/14 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 13 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EH

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15/09/1415 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 30/06/13 TOTAL EXEMPTION FULL

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09/10/139 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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05/04/135 April 2013 30/06/12 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 26 August 2011 with full list of shareholders

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL SEDDON / 26/08/2010

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04/11/104 November 2010 Annual return made up to 26 August 2010 with full list of shareholders

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 26 August 2009 with full list of shareholders

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02/05/092 May 2009 30/06/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/06/07 TOTAL EXEMPTION FULL

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01/11/071 November 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/09/0625 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/09/056 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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06/09/046 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/09/0311 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/09/0211 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/10/012 October 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/01/0112 January 2001 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/09/9923 September 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 37 FREDERICK PLACE BRIGHTON BN1 4EA

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25/09/9825 September 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99

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25/09/9825 September 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/9826 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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