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ADEPTICA LIMITED

Company number 08678008

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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)
14 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 19 April 2023
13 Dec 2022 CH01 Director's details changed for Mr Michael Norbury Bennett on 13 December 2022
17 May 2022 AD01 Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 17 May 2022
29 Apr 2022 600 Appointment of a voluntary liquidator
26 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-20
26 Apr 2022 LIQ01 Declaration of solvency
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
27 Apr 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
16 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
30 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 5 September 2018
11 May 2020 AA Total exemption full accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 PSC07 Cessation of Kevin Gary Atkin as a person with significant control on 1 May 2018
18 Sep 2018 PSC07 Cessation of Michael Norbury Bennett as a person with significant control on 1 May 2018
18 Sep 2018 PSC07 Cessation of Darren John Calam as a person with significant control on 1 May 2018
18 Sep 2018 PSC02 Notification of Adeptica Holdings Limited as a person with significant control on 1 May 2018
07 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/07/2020
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Mar 2018 PSC04 Change of details for Mr Darren John Calam as a person with significant control on 2 March 2018
08 Mar 2018 CH01 Director's details changed for Mr Darren John Calam on 2 March 2018
08 Mar 2018 CH01 Director's details changed for Mr Michael Norbury Bennett on 2 March 2018