ADEPT INTEGRATED SYSTEMS LIMITED
Company number 06382659 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM THE OLD POUND HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0DJ ENGLAND | View document |
| 18 Mar 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Mar 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 15 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM CUPPER / 14/03/2017 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS EMMA JANE SEYMOUR / 14/03/2017 | View document |
| 26 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM SUITE 5 SILWOOD BUSINESS CENTRE BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR ALAN EDWARD JONES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages | View document |
| 11 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMMA-JANE CAROL SEYMOUR / 01/04/2011 | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRM MATTHEW GRAHAM CUPPER / 01/04/2011 | View document |
| 10 Dec 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM STUDIO V01 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ | View document |
| 20 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Dec 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM THE GRANARY SCHOOL LANE GREAT STEEPING SPILSBY LINCOLNSHIRE PE23 5PY | View document |
| 16 Jul 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 5 Jun 2009 | COMPANY NAME CHANGED WIRED DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 08/06/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 3 THE GRANARY, KELSEY HALL GREAT STEEPING SPILSBY LINCOLNSHIRE PE23 5PY | View document |
| 26 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |