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Adaptis Solutions Ltd., Hatfield, United Kingdom

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Name

Adaptis Solutions Ltd.
Wigmores Ltd.
TAM Collections Ltd.

Register

Chp
Companies House 05106124

Address

2nd Floor Bishops Court, 17a The Broadway, Hatfield AL9 5HZ, United Kingdom
Welwyn, United Kingdom
Liverpool, United Kingdom
London, United Kingdom

Additional info

62.09
Other information technology and computer service activities

Financials

Employees

Employees

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History

Legal Representatives

Network

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Publications

18 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
21 Jun 2023
Cessation of Louise Kiesling as a person with significant control
4 Apr 2023 also 15/03/2022, 14/03/2022, 07/03/2019, 08/03/2018
Confirmation statement made with no updates
1 Feb 2023
Director: Adam Dolphin · No longer Director: Anthony Cashel
30 Sept 2022
Director: Amy Martinez · No longer Director: Jade L. De-Crescenzo · No longer Secretary: Jade L. De-Crescenzo
22 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
17 Aug 2022
Notification of Stephanie Porsche-Schroder as a person with significant control …
11 Aug 2022
Notification of Hans-Michel Piech as a person with significant control · Notification of Mark Philipp Porsche as a… …
4 May 2022
Director: Anthony Cashel
27 Apr 2022
No longer Director (4)
12 Jul 2021
Director: Daniel Ungar · No longer Director: Margaret E. Clay
25 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Mar 2021 also 08/03/2017, 24/02/2017
Confirmation statement made with updates
24 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Jul 2020
Filings
26 May 2020
Notification of Volkswagen Ag as a person with significant control
5 May 2020
Cessation of Volkswagen Financial Services Ag as a person with significant control
11 Mar 2020
Confirmation statement made on {made_up_date} · Confirmation statement made with updates
12 Dec 2019
Director: Jonathan Paul Combe, Jade L. De-Crescenzo, Philippe Lerouge
8 Oct 2019
Full accounts made up to 2018-12-31
7 Oct 2018
Full accounts made up to 2017-12-31
7 Jun 2018
Director: Margaret E. Clay
4 Jun 2018
Director: Andreas Gruber · No longer Director: Stefan Imme, Gerhard Kunne
5 Mar 2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
29 Dec 2017
Full accounts made up to 2017-03-31
21 Dec 2017
Secretary: Jade L. De-Crescenzo
25 Oct 2017
Director: Gerhard Kunne · No longer Director: Andreas Gruber
4 Sept 2017 also 25/11/2013, 30/04/2013, 03/05/2012, 23/02/2010, 27/11/2008, 26/07/2005
Address
3 Jan 2017
Director: Andreas Gruber, Stefan Imme · No longer Director (3) · No longer Secretary (1)
30 Nov 2016
Full accounts made up to 2016-03-31
17 Feb 2016
Capital: £3,585.00
27 Nov 2015 also 13/04/2015, 17/11/2014, 17/02/2014, 19/04/2012
Statement of capital following an allotment of shares
13 Nov 2015
Full accounts made up to 2015-03-31
31 Jul 2015
Statement of capital following an allotment of shares · Resolutions · Resolution of allotment of securities
10 Mar 2015
Capital: £3,475.00
3 Feb 2015
Current accounting period extended from 2015-01-31 to 2015-03-31
2 Feb 2015
Total exemption small company accounts made up to 2014-01-31
4 Dec 2014
Previous accounting period shortened from 2014-03-31 to 2014-01-31
14 May 2014
Second filing of AP01 previously delivered to Companies House · Second filing of AP01 previously delivered to Companies…
13 Mar 2014
Address · Capital: £2,125.00
14 Feb 2014
Director: George Earle, D. von Trotha Taylor, Tim D. Watkin-Rees · No longer Director: Andrew Peter Muir, Graham Smith · Secretary (1)
13 Feb 2014
No longer Director (3) · No longer Secretary: Derringtons Ltd. · Address
28 Jan 2014
Word figurative mark: dash
22 Oct 2013
Total exemption small company accounts made up to 2013-03-31
18 Mar 2013
Secretary's details changed for Derringtons Limited
13 Dec 2012 also 11/12/2012
Director's details changed for Mr Andrew Peter Muir
27 Nov 2012
Total exemption small company accounts made up to 2012-03-31
25 Jun 2012
Resolutions · Resolution of removal of pre-emption rights
6 Jun 2012
Director (2)
18 Apr 2012 also 19/08/2008
Director (1)
17 Apr 2012
Secretary: Derringtons Ltd
11 Apr 2012 also 05/03/2011, 27/05/2010, 20/05/2010
Annual return made up to 2012-02-13 with full list of shareholders
28 Nov 2011
Total exemption small company accounts made up to 2011-03-31
1 Oct 2010
Total exemption small company accounts made up to 2010-03-31
9 Jan 2010
Total exemption small company accounts made up to 2009-03-31
4 Dec 2009
No longer Director (1)
21 Apr 2009
Memorandum and Articles of Association
14 Apr 2009 as Wigmores Ltd.
Name: Wigmores Ltd
19 Feb 2009 as Wigmores Ltd.
Total exemption small company accounts made up to 2008-03-31
16 Feb 2009 as Wigmores Ltd.
Return made up to 13/02/09; full list of members
14 Jan 2009 as Wigmores Ltd.
Ad 13/01/09\gbp si 600@1=600\gbp ic 1000/1600\
13 Jan 2009 as Wigmores Ltd.
Gbp nc 1000/1600\02/01/09
3 Dec 2008 as Wigmores Ltd.
Total exemption small company accounts made up to 2007-03-31
15 Aug 2008 as Wigmores Ltd.
Return made up to 31/03/08; full list of members
13 Aug 2008 as Wigmores Ltd.
No longer Director (1) · Address
7 Nov 2007 as Wigmores Ltd.
Director resigned
29 Mar 2007 as Wigmores Ltd.
Return made up to 31/03/07; full list of members
21 Mar 2007 as Wigmores Ltd., also 19/03/2007
Secretary resigned
18 Oct 2006 as Wigmores Ltd.
New director appointed
25 Sept 2006 as Wigmores Ltd.
Total exemption small company accounts made up to 2006-03-31
18 Sept 2006 as Wigmores Ltd., also 08/03/2006
Secretary's particulars changed
24 Apr 2006 as Wigmores Ltd.
Return made up to 20/04/06; full list of members
19 Aug 2005 as Wigmores Ltd.
Ad 26/01/05--------- £ si 800@1
5 Aug 2005 as Wigmores Ltd.
Total exemption small company accounts made up to 2005-03-31
19 Jul 2005 as Wigmores Ltd.
Return made up to 20/04/05; full list of members

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