ADAPTIX LIMITED
Company number 06857417 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Termination of appointment of Sarah Small as a director on 2026-07-31 · 1 page | View document |
| 11 Jun 2026 | Registration of charge 068574170005, created on 2026-06-08 · 8 pages | View document |
| 30 Apr 2026 | Satisfaction of charge 068574170004 in full · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-24 with updates · 5 pages | View document |
| 27 Feb 2026 | Appointment of Mr Stuart Arthur Gall as a director on 2026-02-24 · 2 pages | View document |
| 26 Feb 2026 | Full accounts made up to 2025-05-31 · 38 pages | View document |
| 6 Jan 2026 | Satisfaction of charge 068574170003 in full · 1 page | View document |
| 13 May 2025 | Director's details changed for Mrs Sarah Small on 2025-05-13 · 2 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 15 Oct 2024 | Full accounts made up to 2024-05-31 · 34 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-24 with updates · 11 pages | View document |
| 21 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 4 pages | View document |
| 20 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-12 · 4 pages | View document |
| 23 Jan 2024 | Appointment of Ms Jennifer Carter as a secretary on 2024-01-12 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of Catherine Blanshard as a secretary on 2024-01-12 · 1 page | View document |
| 19 Jan 2024 | Current accounting period extended from 2024-03-31 to 2024-05-31 · 1 page | View document |
| 27 Dec 2023 | Full accounts made up to 2023-03-31 · 42 pages | View document |
| 7 Nov 2023 | Appointment of Mr Adrian Graham Crockett as a director on 2023-09-19 · 2 pages | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Resolutions · 1 page | View document |
| 4 Oct 2023 | Resolutions · 3 pages | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 4 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr Stephen King as a director on 2023-09-19 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Calum Mclean as a director on 2023-09-19 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Elie Michael Cukierman as a director on 2023-09-19 · 1 page | View document |
| 27 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Notification of Avingtrans Plc as a person with significant control on 2023-09-15 · 1 page | View document |
| 23 Jun 2023 | Termination of appointment of Mark Andrew Evans as a director on 2023-06-16 · 1 page | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 11 pages | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 11 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 1 page | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 11 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-24 with updates · 19 pages | View document |
| 10 Feb 2023 | Appointment of Mr Willem George Baralt as a director on 2023-02-01 · 2 pages | View document |
| 29 Nov 2022 | Appointment of Mr Stephen Mcquillan as a director on 2022-11-15 · 2 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2022-03-31 · 76 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-24 with updates · 19 pages | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 11 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 11 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 39 pages | View document |
| 15 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-23 · 6 pages | View document |
| 15 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-31 · 6 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 11 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 51 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Mrs Sarah Small on 2020-11-20 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Mr Elie Michael Cukierman on 2019-09-04 · 2 pages | View document |
| 6 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2014-12-01 · 4 pages | View document |
| 3 Aug 2021 | Termination of appointment of Michael Allan Legoff as a director on 2021-06-30 · 1 page | View document |
| 1 Apr 2021 | Statement of capital following an allotment of shares on 2021-03-31 · 5 pages | View document |
| 24 Mar 2021 | Statement of capital following an allotment of shares on 2021-03-23 · 5 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR MICHAEL ALLAN LEGOFF | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HEINZ DOMBROWE | View document |
| 31 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Nov 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 27038.77 | View document |
| 12 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 26386.53 | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EVANS / 01/04/2019 | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MRS SARAH SMALL | View document |
| 9 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 26267.4 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068574170003 | View document |
| 23 Jan 2019 | ADOPT ARTICLES 18/12/2018 | View document |
| 21 Jan 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 24208.53 | View document |
| 13 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MCLEAN / 08/11/2018 | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIL TRAVISH / 15/04/2018 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 7 Feb 2018 | SECRETARY APPOINTED MRS SARAH SMALL | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH | View document |
| 7 Feb 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 21376 | View document |
| 24 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068574170001 | View document |
| 22 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068574170002 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR WILLIAM DENMAN | View document |
| 18 Aug 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 20918.61 | View document |
| 18 Aug 2017 | SUB-DIVISION 21/07/17 | View document |
| 17 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 Aug 2017 | CONDUCT OF DIRECTORS 17/04/2017 | View document |
| 16 Aug 2017 | ADOPT ARTICLES 21/07/2017 | View document |
| 19 Jul 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 17004 | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR CALUM MCLEAN | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 17 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068574170001 | View document |
| 16 Jan 2017 | 27/11/16 STATEMENT OF CAPITAL GBP 16268 | View document |
| 2 Nov 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 15806 | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM BUILDING R1 RUTHERFORD APPLETON LABORATORY HARWELL OXFORDSHIRE OX11 0QX | View document |
| 22 Aug 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 15616 | View document |
| 19 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAMAK ABBASZADEH | View document |
| 5 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR ELIE MICHAEL CUKIERMAN | View document |
| 12 Jan 2016 | 27/10/15 STATEMENT OF CAPITAL GBP 15149 | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 14470 | View document |
| 29 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 14152 | View document |
| 29 Apr 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 14165 | View document |
| 13 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 25 Mar 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 13003 | View document |
| 18 Feb 2015 | COMPANY NAME CHANGED RADIUS DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 18/02/15 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY MARK EVANS | View document |
| 2 Feb 2015 | SECRETARY APPOINTED CHRISTOPHER DAVID WILLIAM SMITH | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM GREY GABLES CHAPEL LANE NORTH LEIGH WITNEY OXON OX29 6SD | View document |
| 9 Dec 2014 | Statement of capital following an allotment of shares on 2014-12-01 · 8 pages | View document |
| 9 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 12963 | View document |
| 29 Oct 2014 | ADOPT ARTICLES 09/10/2014 | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED SIAMAK ABBASZADEH | View document |
| 21 Oct 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 12785 | View document |
| 20 Oct 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 12785 | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 May 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 11002 | View document |
| 13 May 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 11202 | View document |
| 13 May 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 11002 | View document |
| 13 May 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 11002 | View document |
| 9 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 8002 | View document |
| 9 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2014 | ADOPT ARTICLES 05/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Dec 2013 | 28/12/13 STATEMENT OF CAPITAL GBP 10410 | View document |
| 24 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 10410 | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MR HEINZ OTTO GUENTER DOMBROWE | View document |
| 22 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | DIRECTOR APPOINTED DR GIL TRAVISH | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLISTER | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Aug 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 10106 | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 10106 | View document |
| 28 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED JAMES BENJAMIN WESTON HOLLISTER | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEHRENBRUCH | View document |
| 30 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN PETER BEHRENBRUCH / 16/05/2010 | View document |
| 27 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | COMPANY BUSINESS 28/02/2010 | View document |
| 11 Mar 2010 | 27/02/10 STATEMENT OF CAPITAL GBP 9370 | View document |
| 7 Jun 2009 | DIRECTOR APPOINTED DR CHRISTIAN PETER BEHRENBRUCH | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | View document |
| 24 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |