ADEPTLY LIMITED

Company number 04843219 ·

Active

78 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
20 Jul 2026 Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-20 · 1 page View document
29 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
28 Apr 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-28 · 1 page View document
1 Aug 2025 Secretary's details changed for Birgit Alexia Tucker on 2025-07-01 · 1 page View document
1 Aug 2025 Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG to 85 Great Portland Street First Floor London W1W 7LT on 2025-08-01 · 1 page View document
1 Aug 2025 Change of details for Mr Malcolm Allan Tucker as a person with significant control on 2025-07-01 · 2 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
1 Aug 2025 Director's details changed for Mr Malcolm Allan Tucker on 2025-07-01 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
30 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
30 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
1 Feb 2022 Compulsory strike-off action has been discontinued View document
1 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
30 Jan 2022 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
30 Jan 2022 Micro company accounts made up to 2020-07-31 · 3 pages View document
13 Jan 2022 Compulsory strike-off action has been suspended · 1 page View document
13 Jan 2022 Compulsory strike-off action has been suspended View document
7 Dec 2021 First Gazette notice for compulsory strike-off View document
7 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
16 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
24 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
24 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
1 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
2 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALLAN TUCKER / 01/07/2010 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Jul 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
21 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
11 Aug 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
14 Apr 2008 31/07/07 TOTAL EXEMPTION FULL View document
22 Aug 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
30 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
22 Jul 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
5 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
30 Aug 2003 REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 9A HIGH STREET YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7QG View document
30 Aug 2003 DIRECTOR RESIGNED View document
30 Aug 2003 SECRETARY RESIGNED View document
16 Aug 2003 NEW SECRETARY APPOINTED View document
16 Aug 2003 REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
16 Aug 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document