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ADEPT BUSINESS SYSTEMS UK LIMITED

Company number 09464292

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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)
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Sep 2022 AD01 Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 13 September 2022
30 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
03 Nov 2021 CH01 Director's details changed for Mr Gary Stephen Clark on 1 November 2021
21 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
13 Sep 2017 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 13 September 2017
05 Jun 2017 CH01 Director's details changed for Mr Michael Stanley Bermeister on 20 June 2016
26 May 2017 CH01 Director's details changed for Mr Gary Stephen Clark on 26 May 2017
26 May 2017 CH01 Director's details changed for Mr Gary Stephen Clark on 25 May 2017
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 TM01 Termination of appointment of Michael Stanley Bermeister as a director on 23 June 2016
16 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100