ADEPT KNOWLEDGE MANAGEMENT LIMITED

SC238461
81 GEORGE STREET EDINBURGH EH2 3ES

Documents

Documents
Date Category Description Pages
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 May 2022 officers Change of particulars for corporate secretary (Shepherd & Wedderburn Secretaries Limited) 3 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Mar 2021 accounts Annual Accounts 9 Buy now
01 Mar 2021 resolution Resolution 1 Buy now
22 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Oct 2019 accounts Annual Accounts 10 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2018 accounts Annual Accounts 9 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 officers Change of particulars for corporate secretary (Clp Secretaries Limited) 1 Buy now
04 Apr 2018 officers Appointment of director (Morag Helen Balchin) 3 Buy now
04 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 Apr 2018 capital Return of Allotment of shares 4 Buy now
04 Apr 2018 resolution Resolution 13 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 9 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 5 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 5 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
27 Jun 2014 accounts Annual Accounts 5 Buy now
21 Oct 2013 annual-return Annual Return 4 Buy now
24 Jun 2013 accounts Annual Accounts 5 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
29 Aug 2012 accounts Annual Accounts 5 Buy now
02 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
21 Oct 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 5 Buy now
21 Oct 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 accounts Annual Accounts 5 Buy now
04 Nov 2009 annual-return Annual Return 4 Buy now
19 Aug 2009 accounts Annual Accounts 4 Buy now
03 Nov 2008 accounts Annual Accounts 4 Buy now
28 Oct 2008 annual-return Return made up to 21/10/08; full list of members 3 Buy now
18 Feb 2008 annual-return Return made up to 21/10/07; full list of members 2 Buy now
19 Dec 2007 accounts Annual Accounts 4 Buy now
15 Nov 2006 annual-return Return made up to 21/10/06; full list of members 6 Buy now
15 Nov 2006 accounts Annual Accounts 4 Buy now
15 May 2006 annual-return Return made up to 21/10/05; full list of members 6 Buy now
01 Nov 2005 accounts Annual Accounts 4 Buy now
04 Nov 2004 accounts Annual Accounts 4 Buy now
27 Oct 2004 annual-return Return made up to 21/10/04; full list of members 6 Buy now
16 Mar 2004 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
11 Nov 2003 annual-return Return made up to 21/10/03; full list of members 5 Buy now
23 Dec 2002 mortgage Partic of mort/charge ***** 6 Buy now
05 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2002 officers Director resigned 1 Buy now
08 Nov 2002 officers New director appointed 2 Buy now
21 Oct 2002 incorporation Incorporation Company 40 Buy now