ADEPT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | Application to strike the company off the register |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 26/04/2326 April 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 |
| 25/04/2325 April 2023 | Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of Phil Race as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of John Peter Swaite as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 |
| 14/04/2314 April 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 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / ADEPT TELECOM PLC / 28/09/2018 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR PHIL RACE |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/12/1718 December 2017 | COMPANY NAME CHANGED BLUECHERRY TELECOM LIMITED CERTIFICATE ISSUED ON 18/12/17 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | ALTER ARTICLES 02/02/2017 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR JOHN SWAITE |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB |
| 28/04/1428 April 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BURGIN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR DEAN GEOFFREY BURGIN |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/10/1321 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/09/116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 245 QUEENSWAY, BLETCHLEY, MILTON KEYNES, BUCKS, MK2 2EH |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/1015 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GREEN / 01/01/2010 |
| 29/04/1029 April 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/087 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0831 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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