ADAPTIVE AUTOMATED SYSTEMS LTD

09440746
25 WOOD SAGE WAY STONE CROSS PEVENSEY BN24 5FT

Documents

Documents
Date Category Description Pages
26 May 2024 officers Appointment of director (Miss Emily Weaver) 2 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 5 Buy now
05 Jun 2023 officers Termination of appointment of director (Derek Mark Essam) 1 Buy now
05 Jun 2023 officers Termination of appointment of director (Caroline Marie Essam) 1 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Austin John Essam) 2 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2023 capital Return of Allotment of shares 5 Buy now
26 Jan 2023 incorporation Memorandum Articles 23 Buy now
26 Jan 2023 resolution Resolution 1 Buy now
26 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Nov 2022 officers Appointment of director (Mr Derek Mark Essam) 2 Buy now
24 Nov 2022 officers Termination of appointment of secretary (Carol Marie Essam) 1 Buy now
24 Nov 2022 officers Appointment of director (Mrs Caroline Marie Essam) 2 Buy now
30 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 accounts Annual Accounts 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 2 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 2 Buy now
16 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 accounts Annual Accounts 2 Buy now
18 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 2 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 6 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 accounts Annual Accounts 4 Buy now
18 Feb 2016 annual-return Annual Return 3 Buy now
16 Feb 2015 incorporation Incorporation Company 8 Buy now