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ADAPTIVE INSTRUMENTS LIMITED

Company number 07264999

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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)
04 Mar 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
23 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
31 Dec 2020 RP04AP01 Second filing for the appointment of Mr Daniel Jenkins as a director
04 Mar 2020 CS01 Confirmation statement made on 18 November 2019 with updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Nov 2019 AP01 Appointment of Mr Daniel Jenkins as a director on 1 September 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 31/12/2020
24 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
04 Apr 2018 SH10 Particulars of variation of rights attached to shares
04 Apr 2018 SH10 Particulars of variation of rights attached to shares
04 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 SH10 Particulars of variation of rights attached to shares
29 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
28 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 TM01 Termination of appointment of Daniel Richard Henry Jenkins as a director on 30 November 2015
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100