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ADAPT GROUP LIMITED - Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 05275131
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 5
- 8 Millington Road, Hyde Park Hayes
- Hayes
- Middlesex
- UB3 4AZ
- United Kingdom Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom UK
Management
- Managing Directors
- BLACKBURN, Martin Harold
- ROSAS, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-01
- Dissolved on
- 2020-10-20
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Altimus Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HIGHPITCH LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2020-12-13
- Last Date: 2019-11-01
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ADAPT GROUP LIMITED Company Description
- ADAPT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05275131. Its current trading status is "closed". It was registered 2004-11-01. It was previously called HIGHPITCH LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Unit 5 .
Get ADAPT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adapt Group Limited - Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
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Register Report
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Annual Accounts
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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 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-small (2018-10-07) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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accounts-with-accounts-type-full (2017-03-15) - AA
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change-account-reference-date-company-previous-shortened (2017-05-18) - AA01
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-with-accounts-type-full (2016-04-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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mortgage-satisfy-charge-full (2016-08-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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resolution (2016-09-06) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2016-12-12) - AD02
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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mortgage-satisfy-charge-full (2015-11-23) - MR04
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-22) - AP03
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termination-director-company-with-name (2013-01-22) - TM01
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termination-secretary-company-with-name (2013-01-22) - TM02
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appoint-person-director-company-with-name (2013-01-22) - AP01
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change-sail-address-company (2013-10-24) - AD02
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move-registers-to-sail-company (2013-10-24) - AD03
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annual-return-company-with-made-up-date-no-member-list (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-04) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
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capital-allotment-shares (2012-02-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-04) - MG01
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appoint-person-secretary-company-with-name (2011-10-17) - AP03
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-secretary-company-with-name (2011-10-17) - TM02
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termination-director-company-with-name (2011-10-17) - TM01
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resolution (2011-10-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-04) - SH01
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resolution (2010-01-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-03) - AA
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accounts-amended-with-accounts-type-group (2009-04-14) - AAMD
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legacy (2009-08-10) - 288b
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legacy (2009-08-10) - 88(2)
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resolution (2009-08-11) - RESOLUTIONS
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legacy (2009-01-22) - 363a
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legacy (2009-09-03) - 88(2)
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legacy (2009-09-17) - 88(2)
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change-registered-office-address-company-with-date-old-address (2009-11-12) - AD01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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legacy (2009-08-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-01-29) - 287
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legacy (2008-10-13) - 288a
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legacy (2008-10-01) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-15) - CERTNM
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legacy (2007-07-04) - 395
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legacy (2007-06-13) - 88(2)R
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legacy (2007-06-13) - 88(3)
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legacy (2007-06-25) - 225
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legacy (2007-07-13) - 288b
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legacy (2007-06-05) - 363a
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resolution (2007-08-10) - RESOLUTIONS
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legacy (2007-08-10) - 123
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legacy (2007-08-21) - 225
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accounts-with-accounts-type-total-exemption-full (2007-09-18) - AA
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legacy (2007-08-10) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288b
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legacy (2006-03-22) - 363a
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legacy (2006-07-08) - 395
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legacy (2006-08-10) - 122
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resolution (2006-08-21) - RESOLUTIONS
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legacy (2006-08-14) - 288a
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legacy (2006-08-22) - 123
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accounts-with-accounts-type-total-exemption-full (2006-09-07) - AA
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legacy (2006-09-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-24) - 288a
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gazette-notice-compulsary (2005-11-08) - GAZ1
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legacy (2005-11-21) - 288b
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legacy (2005-11-22) - 288a
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gazette-filings-brought-up-to-date (2005-11-22) - DISS40
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legacy (2005-12-19) - 288b
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legacy (2005-12-13) - 287
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legacy (2005-12-13) - 288a
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legacy (2005-12-13) - 225
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legacy (2005-12-09) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-12-08) - RESOLUTIONS
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legacy (2004-11-25) - 288b
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incorporation-company (2004-11-01) - NEWINC