ADAPTIVE COMMUNICATION SOLUTIONS LTD


Registered number: 04677602
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Name: ADAPTIVE COMMUNICATION SOLUTIONS LTD
ADAPTIVE COMMUNICATION SOLUTIONS LIMITED
Address: 11B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS
Incorporation Date: 2003-02-25

Company status: Active


Company Documents

date name form type
2023-02-06 CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES CS01
2022-02-04 CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES CS01
2022-11-17 31/03/22 TOTAL EXEMPTION FULL AA
2021-02-09 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES CS01
2021-04-16 REGISTRATION OF A CHARGE / CHARGE CODE 046776020002 MR01
2021-11-12 31/03/21 TOTAL EXEMPTION FULL AA
2020-02-17 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES CS01
2020-10-14 31/03/20 TOTAL EXEMPTION FULL AA
2019-02-11 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES CS01
2019-05-07 CESSATION OF CLARE ELIZABETH BRAYSHAW AS A PSC PSC07
2019-11-08 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN BRAYSHAW / 01/02/2019 CH01
2019-05-07 CESSATION OF JAMES BRAYSHAW AS A PSC PSC07
2019-02-11 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-02-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-07-10 REGISTRATION OF A CHARGE / CHARGE CODE 046776020001 MR01
2019-02-11 ADOPT ARTICLES 29/01/2019 RES01
2019-05-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAPTIVECOMMS GROUP LIMITED PSC02
2019-02-11 STATEMENT OF COMPANY'S OBJECTS CC04
2018-10-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-07 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES CS01
2017-12-11 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2016-02-11 04/02/16 FULL LIST AR01
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-12 04/02/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-19 04/02/14 FULL LIST AR01
2014-10-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-05 04/02/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-31 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH BRAYSHAW / 31/01/2012 CH01
2012-02-06 04/02/12 FULL LIST AR01
2012-01-31 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH BRAYSHAW / 31/01/2012 CH03
2012-08-06 DIRECTOR APPOINTED MR ERIC JOHN BRAYSHAW AP01
2012-01-31 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRAYSHAW / 31/01/2012 CH01
2011-08-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-17 04/02/11 FULL LIST AR01
2010-01-09 DIRECTOR APPOINTED CLARE ELIZABETH BRAYSHAW AP01
2010-02-25 04/02/10 NO CHANGES AR01
2010-12-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-05 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM72 KING STREETSOUTHPORTMERSEYSIDEPR8 1LG AD01
2009-12-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS 363a
2008-10-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-18 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS 363s
2007-02-09 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS 363a
2007-02-09 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-08 DIRECTOR RESIGNED 288b
2007-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-09 REGISTERED OFFICE CHANGED ON 09/02/07 FROM:239 BURY NEW ROADWHITEFIELDMANCHESTERM45 8QP 287
2006-01-26 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-03 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS 363a
2005-02-10 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS 363s
2005-01-19 DIRECTOR RESIGNED 288b
2004-11-17 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-12 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-22 11:01:02