ADEPT CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Second filing for the appointment of Mr Mark Andrew Ledger as a director |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Director's details changed for Mr Mark Ledger on 2024-01-12 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/12/222 December 2022 | Appointment of Mr Mark Ledger as a director on 2022-07-01 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 28/10/2128 October 2021 | Change of details for Mrs Silvia Anguelova as a person with significant control on 2021-10-01 |
| 25/10/2125 October 2021 | Secretary's details changed for Silvia Anguelova on 2021-10-01 |
| 25/10/2125 October 2021 | Director's details changed for Mrs Silvia Anguelova on 2021-10-01 |
| 25/10/2125 October 2021 | Director's details changed for Mr Dimitar Ivanchev on 2021-10-01 |
| 25/10/2125 October 2021 | Change of details for Mr Dimitar Ivanchev as a person with significant control on 2021-10-01 |
| 25/10/2125 October 2021 | Change of details for Mrs Silvia Anguelova as a person with significant control on 2021-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/12/2029 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITAR IVANCHEV / 20/10/2013 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITAR IVANCHEV / 25/10/2014 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MRS SILVIA ANGUELOVA |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WHAITES / 20/11/2019 |
| 02/07/202 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / SILVIA ANGUELOVA / 25/10/2014 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 11/10/1911 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR JOHN PHILIP WHAITES |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066799630001 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 51 WEDDERBURN ROAD BARKING LONDON IG11 7XF |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/09/1312 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/08/124 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 08/06/118 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/11/1022 November 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITAR IVANCHEV / 02/11/2009 |
| 01/09/101 September 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | PREVSHO FROM 31/08/2009 TO 30/06/2009 |
| 08/11/098 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 22/08/0822 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
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