Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Howard Buchanan Graham as a secretary on 5 April 2023
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03 May 2023 |
CERTNM |
Company name changed adaptive technology (europe) LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Miss Beverley Charlotte Graham on 22 September 2022
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27 Sep 2022 |
PSC05 |
Change of details for Bcg Property & Management Ltd as a person with significant control on 22 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 20 Church Street Altrincham WA14 4DW England to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on 27 September 2022
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25 Jan 2022 |
PSC05 |
Change of details for Adaptive Technology Group Ltd as a person with significant control on 22 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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21 Dec 2021 |
AP03 |
Appointment of Mr Howard Buchanan Graham as a secretary on 1 August 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Mar 2021 |
AD01 |
Registered office address changed from 9 Kingsway Altrincham Cheshire WA14 1PJ England to 20 Church Street Altrincham WA14 4DW on 14 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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27 Oct 2020 |
PSC02 |
Notification of Adaptive Technology Group Ltd as a person with significant control on 10 April 2020
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27 Oct 2020 |
PSC07 |
Cessation of Beverley Charlotte Graham as a person with significant control on 10 April 2020
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27 Oct 2020 |
PSC07 |
Cessation of Hja Care Ltd as a person with significant control on 10 April 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Neil Alister Mackrell as a director on 26 October 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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11 Feb 2020 |
PSC04 |
Change of details for Miss Beverley Charlotte Graham as a person with significant control on 4 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Beverley Charlotte Graham on 4 February 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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