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ADEPTCREST LIMITED

Company number 01544302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2023 CS01 Confirmation statement made on 30 December 2023 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
04 Jan 2022 TM01 Termination of appointment of Bozena Marszalek-Wordingham as a director on 29 December 2021
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 CC04 Statement of company's objects
01 Mar 2021 SH10 Particulars of variation of rights attached to shares
01 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 SH08 Change of share class name or designation
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
31 Dec 2019 PSC07 Cessation of Roy Wordingham as a person with significant control on 30 December 2019
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 Dec 2017 AP01 Appointment of Mrs Bozena Marszalek-Wordingham as a director on 30 December 2017
30 Dec 2017 CS01 Confirmation statement made on 30 December 2017 with no updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 4