ADEPTEQ LTD

Company number 05726544 ·

Active

71 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
29 May 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Mar 2024 Registered office address changed from PO Box 7667 Old Stratford Milton Keynes MK11 9PF England to Suite 4 548-550 Elder House Elder Gate Milton Keynes MK9 1LR on 2024-03-01 · 1 page View document
9 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
18 Apr 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
14 Feb 2019 APPOINTMENT TERMINATED, SECRETARY LOUIS INNISS View document
14 Feb 2019 SECRETARY APPOINTED MR IAN LOMAN View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 1 BULSTRODE COURT OXFORD ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7RR ENGLAND View document
9 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
28 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
27 Nov 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
6 Nov 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 3RD FLOOR KINGFISHER HOUSE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7AY View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Apr 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
4 Apr 2012 01/03/12 STATEMENT OF CAPITAL GBP 250000 View document
4 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LOUIS INNISS / 01/03/2012 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Jun 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MEREDITH DAVIES / 01/01/2010 View document
13 May 2010 10/12/09 STATEMENT OF CAPITAL GBP 250000 View document
13 May 2010 31/03/09 STATEMENT OF CAPITAL GBP 250000 View document
8 Dec 2009 31/03/09 STATEMENT OF CAPITAL GBP 250000 View document
8 Dec 2009 NC INC ALREADY ADJUSTED 31/03/2009 View document
24 Nov 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 9 CHEYNE CLOSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7LG View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 2 WILLOW TREE LANE HAYES MIDDX UB4 9BB View document
25 Jul 2009 NC INC ALREADY ADJUSTED 31/03/09 View document
25 Jul 2009 GBP NC 1000/500000 31/03/2009 View document
24 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
30 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 COMPANY NAME CHANGED MARCON SERVICES (UK) LTD CERTIFICATE ISSUED ON 22/06/06 View document
20 Mar 2006 DIRECTOR RESIGNED View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
1 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document