ADAPTOS LIMITED
Company number 02873809 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 24 Jun 2026 | Resolutions · 3 pages | View document |
| 24 Jun 2026 | Resolutions · 3 pages | View document |
| 24 Jun 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-11 · 3 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 20 Nov 2024 | Change of details for Mr Rupert Carter as a person with significant control on 2024-11-19 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Rupert Carter on 2024-11-19 · 2 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 4 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Resolutions · 3 pages | View document |
| 9 Nov 2021 | Resolutions · 3 pages | View document |
| 9 Nov 2021 | Resolutions · 3 pages | View document |
| 9 Nov 2021 | Resolutions · 3 pages | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 9 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 9 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 11 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN CARTER | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER | View document |
| 6 Dec 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 370 | View document |
| 6 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Dec 2016 | ADOPT ARTICLES 24/10/2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 1 Dec 2016 | TRANSFERORS 24/10/2016 | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN CARTER | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CARTER / 30/04/2014 | View document |
| 19 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 7 TOURNAMENT COURT EDGEHILL DRIVE TOURNAMENT FIELDS WARWICK WARWICKSHIRE CV34 6LG | View document |
| 27 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Apr 2013 | DIRECTOR APPOINTED MR RUPERT CARTER | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES CARTER / 01/10/2009 | View document |
| 11 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES CARTER / 01/10/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: UNIT 6 CHARLES COURT BUDBROOKE ROAD WARWICK CV34 5LZ | View document |
| 18 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 27 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 1 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 4 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: MANOR HOUSE 60/66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU | View document |
| 11 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 2 Dec 1993 | SECRETARY RESIGNED | View document |
| 19 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |