ADAPTIS SOLUTIONS LIMITED

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

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 15 Buy now
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