ADDAPTA SOLUTIONS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-02-24 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/11/239 November 2023 Registered office address changed from Brandon House 90 the Broadway Chesham Buckinghamshire HP5 1EG to Brandon House, 2nd Floor 90 the Broadway Chesham Bucks HP5 1EG on 2023-11-09

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/03/1617 March 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/03/156 March 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM BRANDON HOUSE THE BROADWAY CHESHAM BUCKINGHAMSHIRE HP5 1EG ENGLAND

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM BRANDON HOUSE 90 THE BROADWAY CHESHAM BUCKINGHAMSHIRE HP5 1EG ENGLAND

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM CHILTERN HOUSE 114 SEVERALLS AVENUE CHESHAM BUCKINGHAMSHIRE HP5 3EL UNITED KINGDOM

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01/03/131 March 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/09/116 September 2011 Annual return made up to 8 January 2011 with full list of shareholders

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 52 RIPON WAY BOREHAMWOOD HERTS WD6 2HS

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26/07/1126 July 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ROSE CLARKE / 01/01/2010

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07/04/107 April 2010 Annual return made up to 8 January 2010 with full list of shareholders

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 16 DOMINION PARADE STATION ROAD HARROW MIDDLESEX HA1 2TR

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22/01/0922 January 2009 DIRECTOR APPOINTED ELAINE ROSE CLARKE

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22/01/0922 January 2009 SECRETARY APPOINTED STEPHEN VICTOR TANN

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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14/01/0914 January 2009 APPOINTMENT TERMINATE, DIRECTOR ADERYN HURWORTH LOGGED FORM

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08/01/098 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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