ADAPTIS SOLUTIONS LIMITED

05106124
2ND FLOOR BISHOPS COURT 17A THE BROADWAY HATFIELD HERTS AL9 5HZ

Documents

Documents
Date Category Description Pages
05 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2023 accounts Annual Accounts 17 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Appointment of director (Mr. Adam Dolphin) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Anthony Cashel) 1 Buy now
30 Sep 2022 officers Change of particulars for director (Ms Amy Martinez) 2 Buy now
30 Sep 2022 officers Appointment of director (Ms Amy Martinez) 2 Buy now
30 Sep 2022 officers Termination of appointment of secretary (Jade Louise De-Crescenzo) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Jade Louise De-Crescenzo) 1 Buy now
22 Aug 2022 accounts Annual Accounts 16 Buy now
17 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2022 officers Appointment of director (Anthony Cashel) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Daniel Ungar) 1 Buy now
27 Apr 2022 officers Termination of appointment of director (Philippe Lerouge) 1 Buy now
27 Apr 2022 officers Termination of appointment of director (Andreas Gruber) 1 Buy now
27 Apr 2022 officers Termination of appointment of director (Jonathan Paul Combe) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 officers Appointment of director (Mr Daniel Ungar) 2 Buy now
12 Jul 2021 officers Termination of appointment of director (Margaret Elizabeth Clay) 1 Buy now
25 Jun 2021 accounts Annual Accounts 17 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2020 accounts Annual Accounts 19 Buy now
10 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
26 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement 4 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 officers Appointment of director (Mr Philippe Lerouge) 2 Buy now
12 Dec 2019 officers Appointment of director (Mrs Jade Louise De-Crescenzo) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Jonathan Paul Combe) 2 Buy now
08 Oct 2019 accounts Annual Accounts 27 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 24 Buy now
07 Jun 2018 officers Appointment of director (Mrs Margaret Elizabeth Clay) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Gerhard Kunne) 1 Buy now
04 Jun 2018 officers Termination of appointment of director (Stefan Imme) 1 Buy now
04 Jun 2018 officers Appointment of director (Mr Andreas Gruber) 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Dec 2017 accounts Annual Accounts 25 Buy now
21 Dec 2017 officers Appointment of secretary (Mrs Jade Louise De-Crescenzo) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Andreas Eduard Christian Josef Gruber) 1 Buy now
25 Oct 2017 officers Appointment of director (Mr Gerhard Kunne) 2 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 officers Termination of appointment of director (Timothy David Watkin-Rees) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Dominic Clamor Von Trotha Taylor) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (George William Eric David Earle) 1 Buy now
03 Jan 2017 officers Termination of appointment of secretary (Susan Catherine Court) 1 Buy now
03 Jan 2017 officers Appointment of director (Mr Stefan Imme) 2 Buy now
03 Jan 2017 officers Appointment of director (Mr Andreas Eduard Christian Josef Gruber) 2 Buy now
30 Nov 2016 accounts Annual Accounts 23 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
27 Nov 2015 capital Return of Allotment of shares 2 Buy now
13 Nov 2015 accounts Annual Accounts 24 Buy now
31 Jul 2015 capital Return of Allotment of shares 4 Buy now
31 Jul 2015 resolution Resolution 1 Buy now
13 Apr 2015 capital Return of Allotment of shares 4 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
03 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2015 accounts Annual Accounts 4 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now