FAIR ISAAC (ADEPTRA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUNG |
| 06/11/196 November 2019 | DIRECTOR APPOINTED STEVEN PETER WEBER |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL SCADINA / 25/08/2016 |
| 25/08/1625 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK RUSSELL SCADINA / 25/08/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL SCADINA / 01/04/2016 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | STATEMENT BY DIRECTORS |
| 22/01/1422 January 2014 | SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO PROFIT & LOSS RESERVES 09/01/2014 |
| 22/01/1422 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 100 |
| 22/01/1422 January 2014 | SOLVENCY STATEMENT DATED 09/01/14 |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PUNG III / 01/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL SCADINA / 02/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHAWN DEAL / 03/12/2012 |
| 16/01/1316 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GEORGE SANDERSON / 02/01/2013 |
| 08/10/128 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED ADEPTRA LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT YAPHE |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SOUTHGATE |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SUHRCKE |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED DEAN GEORGE SANDERSON |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED RICHARD SHAWN DEAL |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MARK RUSSELL SCADINA |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MICHAEL JOSEPH PUNG III |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MCGIVERN |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS JR |
| 10/09/1210 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MARK RUSSELL SCADINA |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN GUEORGUIEV |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSULLIVAN |
| 05/09/125 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 2546583.49 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR ANTONY NICHOLAS MCGIVERN |
| 28/05/1228 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 2544188.75 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS SMITH / 09/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS SMITH / 09/01/2012 |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS SMITH / 09/01/2012 |
| 05/01/125 January 2012 | ADOPT ARTICLES 22/12/2011 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LOU VENEZIA |
| 24/10/1124 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 2541188.75 |
| 13/10/1113 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 2541085.62 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS SMITH / 02/05/2011 |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS SMITH / 02/05/2011 |
| 22/08/1122 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 2538012.71 |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 2537439.79 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 2537377.28 |
| 07/10/107 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 2533617.89 |
| 09/09/109 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 2533617.88 |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1012 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 2530267.88 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED STEPHAN EMILOV GUEORGUIEV |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 2508892.58 |
| 23/02/1023 February 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 2508189.49 |
| 09/01/109 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT YAPHE / 20/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN GRIEVE SOUTHGATE / 20/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS SMITH / 20/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BURGESS JR / 20/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOU ANTHONY VENEZIA / 20/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS SUHRCKE / 20/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSULLIVAN / 20/12/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED PAUL RONALD FISHER |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED SCOTT YAPHE |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MIMS |
| 10/07/0910 July 2009 | SECTION 175 22/04/2009 |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | SECTION 175 22/04/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM FORBURY COURT 12 FORBURY ROAD READING RG1 1SB |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | NC INC ALREADY ADJUSTED 12/12/05 |
| 14/11/0714 November 2007 | ARTICLES OF ASSOCIATION |
| 14/11/0714 November 2007 | £ NC 3150000/4000000 12/1 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 20/12/05; CHANGE OF MEMBERS |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/12/04; CHANGE OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 20/12/02; CHANGE OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 20/12/01; CHANGE OF MEMBERS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0114 August 2001 | £ NC 2900000/3150000 16/07/01 |
| 14/08/0114 August 2001 | NC INC ALREADY ADJUSTED 16/07/01 |
| 14/08/0114 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0114 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED REALCALL LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | 88(2) CANCELLING ISSUE 30/01/97 |
| 24/11/0024 November 2000 | ADOPT ARTICLES 26/10/00 |
| 24/11/0024 November 2000 | £ NC 600000/2900000 03/10/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | AMENDING 882R ISS 31/12/97 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/00 |
| 26/09/0026 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | AMENDING 882R ALLOT DATE 170898 |
| 17/07/0017 July 2000 | AMENDING 882R ALLOT DATE 161098 |
| 17/07/0017 July 2000 | AMENDING 882R ALLOT DATE 300598 |
| 17/07/0017 July 2000 | AMENDING 882R ALLOT DATE 311297 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 43 OVERSTONE ROAD LONDON W6 0AD |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | ADOPTARTICLES10/12/99 |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | AUDITOR'S RESIGNATION |
| 24/02/0024 February 2000 | AUDITOR'S RESIGNATION |
| 08/02/008 February 2000 | CAPITALISATION 20/01/00 |
| 08/02/008 February 2000 | £ NC 4000/600000 20/01/00 |
| 08/02/008 February 2000 | NC INC ALREADY ADJUSTED 20/01/00 |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED ANSWER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 21/11/9921 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 16/03/9916 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/99 |
| 16/03/9916 March 1999 | VARIOUS 26/02/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 28/07/9828 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | £ NC 3000/4000 31/12/97 |
| 18/05/9818 May 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 18/05/9818 May 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | £ NC 1000/3000 31/12/97 |
| 05/02/985 February 1998 | S-DIV 10/10/97 |
| 27/01/9827 January 1998 | SHARES AGREEMENT OTC |
| 27/01/9827 January 1998 | SHARES AGREEMENT OTC |
| 26/01/9826 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9721 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 382 UPPER SHOREHAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ND |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company