ADEPT TECHNOLOGY LIMITED

Company number 06661541 ·

Dissolved

63 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
24 Oct 2023 Application to strike the company off the register · 3 pages View document
19 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
11 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
26 Apr 2023 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 · 1 page View document
25 Apr 2023 Termination of appointment of Phil Race as a director on 2023-04-11 · 1 page View document
25 Apr 2023 Termination of appointment of John Peter Swaite as a director on 2023-04-11 · 1 page View document
25 Apr 2023 Appointment of Mr William Thomas Dawson as a director on 2023-04-11 · 2 pages View document
25 Apr 2023 Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 · 2 pages View document
14 Apr 2023 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
4 Aug 2020 PSC'S CHANGE OF PARTICULARS / ADEPT TELECOM PLC / 28/09/2018 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Sep 2019 DIRECTOR APPOINTED MR PHIL RACE View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
8 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
13 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
18 Dec 2017 COMPANY NAME CHANGED BLUECHERRY TELECOM LIMITED CERTIFICATE ISSUED ON 18/12/17 View document
14 Nov 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
19 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
27 Feb 2017 ALTER ARTICLES 02/02/2017 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
26 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
31 Jul 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Sep 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
6 May 2014 SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 View document
29 Apr 2014 DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN View document
28 Apr 2014 DIRECTOR APPOINTED MR JOHN SWAITE View document
28 Apr 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014 View document
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BURGIN View document
7 Apr 2014 DIRECTOR APPOINTED MR DEAN GEOFFREY BURGIN View document
3 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
21 Oct 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
6 Sep 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Mar 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 245 QUEENSWAY, BLETCHLEY, MILTON KEYNES, BUCKS, MK2 2EH View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GREEN / 01/01/2010 View document
29 Apr 2010 PREVEXT FROM 31/07/2009 TO 31/01/2010 View document
2 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
30 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
31 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document