CREATING ADAPTABLE SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
21/05/2421 May 2024 | Final Gazette dissolved via compulsory strike-off |
21/05/2421 May 2024 | Final Gazette dissolved via compulsory strike-off |
05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
24/09/2324 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
21/01/2121 January 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
21/01/2121 January 2021 | COMPANY NAME CHANGED LAN & WAN CONTRACT LTD CERTIFICATE ISSUED ON 21/01/21 |
20/01/2120 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA GONZALEZ CARRALERO |
20/01/2120 January 2021 | CESSATION OF MARCUS DAVID SAICH AS A PSC |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
07/09/197 September 2019 | REGISTERED OFFICE CHANGED ON 07/09/2019 FROM 317 FARNBOROUGH ROAD FARNBOROUGH GU14 8AY ENGLAND |
07/09/197 September 2019 | REGISTERED OFFICE CHANGED ON 07/09/2019 FROM 118 UNION STREET UNION STREET FARNBOROUGH GU14 7PY ENGLAND |
28/07/1928 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 3 OLD GROVE CLOSE CHESHUNT WALTHAM CROSS EN7 6UN ENGLAND |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 79 COBHAM CLOSE ENFIELD MIDDLESEX EN1 3SD |
15/10/1715 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/01/1722 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
14/11/1514 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
12/11/1412 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
07/11/137 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
06/11/136 November 2013 | SAIL ADDRESS CREATED |
06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID SAICH / 15/09/2012 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA GONZALEZ-CARRALERO / 01/10/2012 |
14/11/1214 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID SAICH / 01/10/2012 |
14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MONICA GONZALEZ-CARRALERO |
14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MONICA GONZALEZ-CARRALERO |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/11/1121 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID SAICH / 01/05/2011 |
21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA GONZALEZ-CARRALERO / 01/05/2011 |
21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA GONZALEZ-CARRALERO / 01/05/2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
21/12/1021 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID SAICH / 10/10/2009 |
18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HERMINIA LEAL |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA GONZALEZ-CARRALERO / 12/11/2009 |
13/11/0913 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
02/02/092 February 2009 | PREVSHO FROM 31/10/2008 TO 31/03/2008 |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 24,PEMBERTON COURT 101, SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1PL |
07/11/087 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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