ADEPTUS SOFTWARE LIMITED

Company number 05920434 ·

Active

75 filings

Date Filing
3 Jul 2026 Registered office address changed from 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX England to 3 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on 2026-07-03 · 1 page View document
27 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
13 Oct 2025 Termination of appointment of Howard Davis as a secretary on 2025-10-01 · 1 page View document
25 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-14 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
5 Mar 2024 Registered office address changed from The Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on 2024-03-05 · 1 page View document
22 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
22 Sep 2023 Director's details changed for Adam Peter Charles on 2023-09-14 · 2 pages View document
22 Sep 2023 Change of details for Mr Adam Peter Charles as a person with significant control on 2023-09-14 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-14 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
27 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM PETER CHARLES / 01/09/2019 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
27 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER CHARLES / 01/09/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
1 May 2018 COMPANY NAME CHANGED LEVERET SOLUTIONS LTD CERTIFICATE ISSUED ON 01/05/18 View document
7 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PETER CHARLES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Oct 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
4 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/11/2012 View document
10 Jan 2013 31/08/12 TOTAL EXEMPTION FULL View document
25 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER CHARLES / 25/02/2011 View document
25 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
27 Feb 2012 31/08/11 TOTAL EXEMPTION FULL View document
5 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
27 Jan 2011 31/08/10 TOTAL EXEMPTION FULL View document
2 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
16 Mar 2010 31/08/09 TOTAL EXEMPTION FULL View document
4 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
10 Mar 2009 31/08/08 TOTAL EXEMPTION FULL View document
5 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
5 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK GLOUCESTERSHIRE GL6 6XH View document
5 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
7 Feb 2008 SECRETARY RESIGNED View document
6 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
4 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/08/07 View document
2 Dec 2007 SECRETARY RESIGNED View document
2 Dec 2007 NEW SECRETARY APPOINTED View document
23 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
23 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
13 Jun 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW View document
13 Jun 2007 SECRETARY RESIGNED View document
13 Jun 2007 NEW SECRETARY APPOINTED View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 DIRECTOR RESIGNED View document
23 Apr 2007 COMPANY NAME CHANGED SPRO13 LIMITED CERTIFICATE ISSUED ON 23/04/07 View document
31 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document