EDAPT (UK) LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewTermination of appointment of John Matthew Roberts as a director on 2025-07-21

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24/04/2524 April 2025 Change of details for Mr John Matthew Roberts as a person with significant control on 2024-10-08

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03/03/253 March 2025 Micro company accounts made up to 2024-08-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/04/2415 April 2024 Micro company accounts made up to 2023-08-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-03 with no updates

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01/11/231 November 2023 Confirmation statement made on 2022-11-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-08-31

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03/11/223 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/02/2222 February 2022 Director's details changed for Mr John Matthew Roberts on 2022-02-18

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22/02/2222 February 2022 Change of details for Mr John Matthew Roberts as a person with significant control on 2022-02-18

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21/01/2221 January 2022 Micro company accounts made up to 2021-08-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/04/1826 April 2018 DIRECTOR APPOINTED MR BRONEK WILLIAM CARR

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLS

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN HALL

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/11/145 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/07/1424 July 2014 24/07/14 STATEMENT OF CAPITAL GBP 220.44

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/11/134 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/07/1330 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/1330 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 213.23

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30/07/1330 July 2013 VARYING SHARE RIGHTS AND NAMES

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER M2 4DN ENGLAND

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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12/10/1212 October 2012 DIRECTOR APPOINTED MICHAEL JOHN BARTON WEY

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24/07/1224 July 2012 CURRSHO FROM 30/11/2012 TO 31/08/2012

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22/06/1222 June 2012 11/06/12 STATEMENT OF CAPITAL GBP 148.14

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16/05/1216 May 2012 SHARES SUBDIVIDED 10/04/2012

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16/05/1216 May 2012 DIRECTOR APPOINTED IAIN ROBERT HALL

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16/05/1216 May 2012 10/04/12 STATEMENT OF CAPITAL GBP 122.22

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16/05/1216 May 2012 SUB-DIVISION 10/04/12

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16/05/1216 May 2012 DIRECTOR APPOINTED MR ADAM DOMINIC NICHOLS

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28/03/1228 March 2012 DIRECTOR APPOINTED MR SCOTT MACKENZIE

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 39 BEECHFIELD PARBOLD WIGAN LANCASHIRE WN8 7AR UNITED KINGDOM

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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