ADEPT PROFESSIONAL SERVICES LTD

Company number 08679037

Date	Type	Description	View / Download
15 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
31 Oct 2019	AD01	Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 31 October 2019	(2 pages)
30 Oct 2019	LIQ02	Statement of affairs	(8 pages)
30 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-21	(1 page)
24 Sep 2019	TM01	Termination of appointment of Alan Richard Neal as a director on 14 September 2019	(1 page)
17 Sep 2019	PSC04	Change of details for Mr Andrew John Tomlinson as a person with significant control on 18 December 2018	(2 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
22 Oct 2018	PSC07	Cessation of James Benjamin Buckle as a person with significant control on 9 April 2018	(1 page)
25 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-24	(3 pages)
11 Apr 2018	TM01	Termination of appointment of James Benjamin Buckle as a director on 9 April 2018	(1 page)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(6 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
22 Aug 2017	AP01	Appointment of N/a Alan Richard Neal as a director on 18 August 2017	(2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
08 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	(3 pages)
30 Jul 2015	CH01	Director's details changed for Mr Andrew John Tomlinson on 28 July 2015	(2 pages)
30 Jul 2015	CH01	Director's details changed for Mr James Benjamin Buckle on 28 July 2015	(2 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
26 Mar 2015	MR01	Registration of charge 086790370001, created on 26 March 2015	(23 pages)
02 Feb 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 January 2015	(1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)