ADEPT SYSTEMS LTD

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Company Documents

DateDescription
23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Confirmation statement made on 2021-09-17 with no updates

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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19/01/2119 January 2021 31/10/20 UNAUDITED ABRIDGED

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18/11/2018 November 2020 PREVSHO FROM 31/03/2021 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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10/07/2010 July 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CURREXT FROM 30/09/2019 TO 31/03/2020

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FALCONER CLARK / 10/09/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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20/06/1920 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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18/09/1818 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FALCONER CLARK / 08/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ANGELA WALLACE CLARK / 08/09/2018

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03/01/183 January 2018 30/09/17 UNAUDITED ABRIDGED

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FALCONER CLARK / 09/11/2012

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24/09/1324 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ANGELA WALLACE CLARK / 09/11/2012

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FALCONER CLARK / 09/11/2012

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN FALCONER CLARK / 17/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLA ANGELA WALLACE CLARK / 17/09/2010

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24/09/1024 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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