ADAPTTECH MANUFACTURING SOLUTIONS LIMITED
Company number 04063338 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR PAUL DAMIEN WHITESIDE | View document |
| 15 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 11 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHITESIDE / 09/09/2013 | View document |
| 9 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MANFRED VOGT | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MANFRED VOGT | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER LANCASHIRE M2 1WE | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHITESIDE / 30/11/2010 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED SARAH WHITESIDE | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED VOGT / 01/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHITESIDE / 01/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN KITZ | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 12 YORK GATE LONDON NW1 4QS | View document |
| 23 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 20 Sep 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/00 | View document |
| 20 Sep 2000 | £ NC 1000/50000 08/09/00 | View document |
| 20 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2000 | NC INC ALREADY ADJUSTED 08/09/00 | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | SECRETARY RESIGNED | View document |
| 8 Sep 2000 | COMPANY NAME CHANGED GIANTSITE LIMITED CERTIFICATE ISSUED ON 08/09/00 | View document |
| 1 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |