ADPTC LTD
Company number 09339647 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Current accounting period extended from 2026-03-31 to 2026-06-30 · 1 page | View document |
| 18 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 18 Dec 2025 | PARENT_ACC · 52 pages | View document |
| 18 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 18 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 19 May 2025 | Termination of appointment of Mark Little as a director on 2025-04-30 · 1 page | View document |
| 19 May 2025 | Satisfaction of charge 093396470003 in full · 1 page | View document |
| 14 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2025 | PARENT_ACC · 53 pages | View document |
| 14 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 22 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 22 Dec 2024 | PARENT_ACC · 53 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 3 Jul 2024 | Appointment of Declan Doyle as a director on 2024-07-02 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Alan Dougan as a director on 2024-07-02 · 1 page | View document |
| 3 Jul 2024 | Appointment of Kathy Mcdermott as a director on 2024-07-02 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 12 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 4 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 24 Jan 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page | View document |
| 24 Jan 2022 | Registered office address changed from The Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 2022-01-24 · 1 page | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge 093396470002 in full · 4 pages | View document |
| 29 Sep 2021 | Registration of charge 093396470003, created on 2021-09-24 · 14 pages | View document |
| 1 Mar 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DOUGAN | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGAN / 04/01/2018 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DOUGAN / 04/01/2018 | View document |
| 19 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DOUGAN | View document |
| 19 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 17 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093396470001 | View document |
| 12 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093396470002 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 9 Dec 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2016 | FIRST GAZETTE | View document |
| 1 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2016 | 08/09/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 Mar 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093396470001 | View document |
| 23 Jan 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 | View document |
| 3 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |