ADEPT-TEC LIMITED
Company number 08122130 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 30 Mar 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Jan 2025 | Registered office address changed from Suite 2, 5 High Street Maidenhead SL6 1JN England to Brambles Old Mill Lane Bray Maidenhead SL6 2BG on 2025-01-07 · 1 page | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 2 Jul 2024 | Register inspection address has been changed from 5a Frascati Way Maidenhead SL6 4UY England to Suite 2, 5 High Street Maidenhead SL6 1JN · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 10 Oct 2023 | Registered office address changed from C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Suite 2, 5 High Street Maidenhead SL6 1JN on 2023-10-10 · 1 page | View document |
| 5 Sep 2023 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-05 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 28 Jul 2023 | Register inspection address has been changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead SL6 4UY · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Sep 2022 | Registered office address changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2022-09-14 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Register inspection address has been changed from Aston House York Road Maidenhead SL6 1SF England to Assembly House 34-38 Broadway Maidenhead SL6 1LU · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Dean Miller on 2021-06-28 · 2 pages | View document |
| 28 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKY BAINS-MILLER | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MILLER / 31/07/2018 | View document |
| 20 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DEAN MILLER / 31/07/2018 | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MS SUKY BAINS-MILLER | View document |
| 11 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 120 | View document |
| 10 Oct 2018 | CESSATION OF BILBER BACHRA AS A PSC | View document |
| 10 Oct 2018 | CESSATION OF JEFFREY IAN SHOTTON AS A PSC | View document |
| 2 Oct 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Sep 2018 | PURCHASE CONTRACT 25/07/2018 | View document |
| 18 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BILBER BACHRA | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHOTTON | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 5 Jul 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 5 Jul 2018 | SAIL ADDRESS CHANGED FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 8DF ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY SHOTTON | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILBER BACHRA | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MILLER | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR BILBER BACHRA / 28/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jul 2014 | SAIL ADDRESS CHANGED FROM: 6 COTON DRIVE ICKENHAM UXBRIDGE MIDDLESEX UB10 8FG ENGLAND | View document |
| 23 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 19 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 19 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MILLER / 28/06/2012 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ UNITED KINGDOM | View document |
| 28 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |