ADEPT TECHNOLOGY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04682431 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2003 |
| Age | 21 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ADEPT TECHNOLOGY GROUP LIMITED is an active private limited company with number 04682431. It was incorporated 21 years, 3 months, 2 days ago, on 28 February 2003. The company address is Wavenet One Central Boulevard Wavenet One Central Boulevard, Solihull, B90 8BG, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2024
Action Date: 03 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046824310013
Charge creation date: 2024-05-03
Documents
Accounts with accounts type group
Date: 24 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 13 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046824310012
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Termination director company with name termination date
Date: 24 May 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-11
Officer name: William Thomas Dawson
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Thomas Dawson
Appointment date: 2023-04-11
Documents
Change sail address company with old address new address
Date: 24 May 2023
Category: Address
Type: AD02
New address: Wavenet One Central Boulevard Shirley Solihull B90 8BG
Old address: The Pavilions Bridgwater Road Bristol Avon BS13 8AE
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Address
Type: AD01
Old address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
New address: Wavenet One Central Boulevard Shirley Solihull B90 8BG
Change date: 2023-04-26
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Alaister Wilson
Termination date: 2023-04-11
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Peter Swaite
Termination date: 2023-04-11
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-11
Officer name: Phil Race
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Lovett
Termination date: 2023-04-11
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-11
Officer name: Ian Michael Fishwick
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bligh
Termination date: 2023-04-11
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-11
Officer name: Ms Emily Wise
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-11
Officer name: Ms Venetia Lois Cooper
Documents
Notification of a person with significant control
Date: 24 Apr 2023
Action Date: 11 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Thetis Bidco Limited
Notification date: 2023-04-11
Documents
Withdrawal of a person with significant control statement
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-04-24
Documents
Termination secretary company with name termination date
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dentons Secretaries Limited
Termination date: 2023-04-19
Documents
Resolution
Date: 19 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 19 Apr 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 19 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 19 Apr 2023
Category: Change-of-name
Type: RR02
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-14
New address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Old address: One Fleet Place London EC4M 7WS
Documents
Court order
Date: 14 Apr 2023
Category: Miscellaneous
Type: OC
Description: Scheme of arrangements
Documents
Resolution
Date: 24 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Termination director company with name termination date
Date: 08 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Parmley Wilson
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type group
Date: 05 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control statement
Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 30 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-30
Charge number: 046824310012
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Mortgage satisfy charge full
Date: 31 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046824310011
Documents
Mortgage satisfy charge full
Date: 31 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046824310009
Documents
Mortgage satisfy charge full
Date: 31 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046824310008
Documents
Mortgage satisfy charge full
Date: 31 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046824310007
Documents
Mortgage satisfy charge full
Date: 31 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046824310010
Documents
Accounts with accounts type group
Date: 21 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Wilson
Termination date: 2019-10-29
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-26
Officer name: Mr Paul Andrew Lovett
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-29
Officer name: Mr Craig Wilson
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dusko Lukic
Termination date: 2019-10-29
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Alaister Wilson
Appointment date: 2019-10-29
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bodiemeade Burbage
Termination date: 2019-09-25
Documents
Accounts with accounts type full
Date: 13 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Richard Bligh
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2019
Action Date: 24 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-24
Charge number: 046824310011
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Kingsman
Termination date: 2019-02-05
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phil Race
Appointment date: 2018-12-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2018
Action Date: 07 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046824310010
Charge creation date: 2018-11-07
Documents
Resolution
Date: 28 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 Sep 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 11 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2018
Action Date: 17 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-17
Charge number: 046824310009
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Kingsman
Appointment date: 2017-11-08
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Resolution
Date: 06 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 Feb 2018
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name termination date
Date: 14 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-27
Officer name: Maclay Murray & Spens Llp
Documents
Appoint corporate secretary company with name date
Date: 14 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dentons Secretaries Limited
Appointment date: 2017-10-27
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Address
Type: AD01
New address: One Fleet Place London EC4M 7WS
Old address: One Fleet Place London EC4M 7WS
Change date: 2017-10-19
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Address
Type: AD01
Old address: One Fleet Street London EC4M 7WS
Change date: 2017-10-19
New address: One Fleet Place London EC4M 7WS
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-18
New address: One Fleet Street London EC4M 7WS
Old address: One London Wall London EC2Y 5AB
Documents
Accounts with accounts type group
Date: 11 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046824310008
Charge creation date: 2017-08-01
Documents
Capital cancellation shares
Date: 19 May 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH06
Capital : 2,370,183 GBP
Date: 2017-03-17
Documents
Capital allotment shares
Date: 10 May 2017
Action Date: 14 Feb 2017
Category: Capital
Type: SH01
Capital : 2,249,712 GBP
Date: 2017-02-14
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Mortgage satisfy charge full
Date: 07 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 07 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046824310006
Documents
Mortgage satisfy charge full
Date: 07 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 07 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 02 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-02
Charge number: 046824310007
Documents
Accounts with accounts type full
Date: 15 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 15 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Woodruffe
Termination date: 2016-07-05
Documents
Appoint person director company with name date
Date: 15 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-05
Officer name: Mr Richard Bodiemeade Burbage
Documents
Annual return company with made up date no member list
Date: 01 Apr 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Capital cancellation shares
Date: 16 Feb 2016
Action Date: 04 Feb 2016
Category: Capital
Type: SH06
Date: 2016-02-04
Capital : 2,248,411 GBP
Documents
Capital cancellation shares
Date: 29 Dec 2015
Action Date: 11 Dec 2015
Category: Capital
Type: SH06
Date: 2015-12-11
Capital : 2,250,911 GBP
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 17 Nov 2015
Category: Capital
Type: SH01
Capital : 2,251,911 GBP
Date: 2015-11-17
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Kristian Jeremiah Murphy
Termination date: 2015-11-19
Documents
Termination director company with name termination date
Date: 15 Nov 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Fishwick
Termination date: 2015-09-24
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2015
Action Date: 22 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046824310006
Charge creation date: 2015-04-22
Documents
Annual return company with made up date no member list
Date: 10 Apr 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Capital cancellation shares
Date: 07 Apr 2015
Action Date: 26 Mar 2015
Category: Capital
Type: SH06
Capital : 2,229,740 GBP
Date: 2015-03-26
Documents
Capital cancellation shares
Date: 26 Feb 2015
Action Date: 18 Feb 2015
Category: Capital
Type: SH06
Date: 2015-02-18
Capital : 2,233,020 GBP
Documents
Capital cancellation shares
Date: 23 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH06
Date: 2015-01-15
Capital : 2,237,390 GBP
Documents
Capital allotment shares
Date: 21 Nov 2014
Action Date: 14 Nov 2014
Category: Capital
Type: SH01
Capital : 2,241,960 GBP
Date: 2014-11-14
Documents
Resolution
Date: 13 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 29 Apr 2014
Action Date: 29 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-29
Capital : 2,193,960 GBP
Documents
Capital allotment shares
Date: 15 Apr 2014
Action Date: 08 Apr 2014
Category: Capital
Type: SH01
Capital : 2,206,960 GBP
Date: 2014-04-08
Documents
Annual return company with made up date no member list
Date: 03 Apr 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
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