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ADAPTIVE MODULES LIMITED - C/O Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
Company Information
- Company registration number
- 04257429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harrisons Business Recovery & Insolvency
- Westgate House, 9 Holborn
- London
- EC1N 2LL C/O Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London, EC1N 2LL UK
Management
- Managing Directors
- RONEY, Chris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-23
- Age Of Company 2001-07-23 22 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- -
- Mr Christopher Roney
- -
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
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ADAPTIVE MODULES LIMITED Company Description
- ADAPTIVE MODULES LIMITED is a ltd registered in United Kingdom with the Company reg no 04257429. Its current trading status is "live". It was registered 2001-07-23. It has declared SIC or NACE codes as "47990". It has 1 director The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-08-21.It can be contacted at C/o Harrisons Business Recovery & Insolvency .
Get ADAPTIVE MODULES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adaptive Modules Limited - C/O Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
- 2001-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-19) - AD01
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liquidation-in-administration-extension-of-period (2023-03-06) - AM19
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liquidation-in-administration-progress-report (2023-05-03) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-09) - AD01
keyboard_arrow_right 2022
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-04-21) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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liquidation-in-administration-appointment-of-administrator (2022-03-26) - AM01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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liquidation-in-administration-proposals (2022-05-09) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2022-05-31) - AM06
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liquidation-in-administration-progress-report (2022-10-26) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-10-20) - AM11
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liquidation-in-administration-removal-of-administrator-from-office (2022-10-20) - AM16
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liquidation-in-administration-result-creditors-meeting (2022-06-24) - AM07
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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confirmation-statement-with-updates (2021-05-15) - CS01
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
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notification-of-a-person-with-significant-control (2021-01-21) - PSC01
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capital-name-of-class-of-shares (2021-09-04) - SH08
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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capital-variation-of-rights-attached-to-shares (2021-09-04) - SH10
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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notification-of-a-person-with-significant-control (2020-04-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-01) - SH01
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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confirmation-statement-with-updates (2018-02-23) - CS01
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mortgage-satisfy-charge-full (2018-02-20) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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gazette-notice-compulsory (2017-10-31) - GAZ1
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gazette-filings-brought-up-to-date (2017-12-05) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-17) - CH01
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change-person-secretary-company-with-change-date (2015-03-19) - CH03
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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appoint-person-director-company-with-name (2013-04-19) - AP01
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legacy (2013-02-08) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
keyboard_arrow_right 2011
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legacy (2011-11-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-24) - CH01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
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legacy (2008-09-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-20) - AA
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legacy (2006-08-22) - 363a
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legacy (2006-05-26) - 287
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legacy (2006-01-30) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA
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legacy (2005-08-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-18) - AA
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legacy (2004-08-23) - 287
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legacy (2004-07-12) - 225
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legacy (2004-08-25) - 288b
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legacy (2004-08-25) - 288a
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legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-09) - 288a
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legacy (2003-09-26) - 363s
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resolution (2003-02-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-02-25) - AA
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legacy (2003-12-09) - 88(2)R
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legacy (2003-12-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-13) - 287
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legacy (2001-09-13) - 288b
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legacy (2001-09-13) - 288a
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incorporation-company (2001-07-23) - NEWINC