ADJUST PROCUREMENT SOLUTIONS LIMITED
Company number 04992026 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA on 2026-02-23 · 1 page | View document |
| 23 Feb 2026 | Change of details for Mr Richard Hatton as a person with significant control on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Richard Hatton on 2026-02-23 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 30 Jul 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 1 Jun 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 May 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Change of details for Mr Richard Hatton as a person with significant control on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Secretary's details changed for Teresa Louise Hatton on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Director's details changed for Mr Richard Hatton on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Richard Hatton on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Mr Richard Hatton as a person with significant control on 2021-07-05 · 2 pages | View document |
| 29 Jun 2021 | Registered office address changed from 5 Briar Close Nailsea North Somerset BS48 1QG to Bath House 6-8 Bath Street Bristol BS1 6HL on 2021-06-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 2 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 22 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 6 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | £ NC 1000/10000 20/04/ | View document |
| 15 Jul 2004 | NC INC ALREADY ADJUSTED 20/04/04 | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 1A CROWN LANE LONDON SW16 3DJ | View document |
| 22 Dec 2003 | SECRETARY RESIGNED | View document |
| 11 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |