ADEPSYS LIMITED
Company number 02711254 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 14 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 21 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 29 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 24 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 May 2010 | SAIL ADDRESS CREATED | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA TURNER / 01/10/2009 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NORMAN RICHARDS / 01/10/2009 | View document |
| 17 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN TURNER / 01/10/2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GURR | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GURR / 24/05/2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: G OFFICE CHANGED 09/08/07 THE OLD SCHOOL HOUSE BRIDGE ROAD HUNTON BRIDGE KINGS LANGLEY HERTFORDSHIRE WD4 8SZ | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | COMPANY NAME CHANGED MARINO LIMITED CERTIFICATE ISSUED ON 21/12/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 ODEON HOUSE 146 COLLEGE RD HARROW MIDDLESEX HA1 1BH | View document |
| 21 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | ALTER MEM AND ARTS 12/08/97 | View document |
| 21 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 21 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 7 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 16 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/05/93 | View document |
| 17 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 5 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 7 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |