ADAPTAR SOLUTIONS LIMITED

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ADAPTAR SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04834709

Incorporation date

16/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

St. Andrews Villa, Hilly Plantation, Norwich NR7 0JLCopy
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Latest events (Record since 16/07/2003)
dot icon02/02/2026
Micro company accounts made up to 2025-09-30
dot icon17/07/2025
Confirmation statement made on 2025-07-10 with no updates
dot icon11/02/2025
Micro company accounts made up to 2024-09-30
dot icon12/07/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon25/01/2024
Micro company accounts made up to 2023-09-30
dot icon10/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon11/01/2023
Micro company accounts made up to 2022-09-30
dot icon16/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon07/02/2022
Micro company accounts made up to 2021-09-30
dot icon16/07/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon08/03/2021
Micro company accounts made up to 2020-09-30
dot icon19/07/2020
Confirmation statement made on 2020-07-15 with no updates
dot icon06/04/2020
Registered office address changed from 23 Tizzick Close Bishop's Gate Norwich Norfolk NR5 9HB to St. Andrews Villa Hilly Plantation Norwich NR7 0JL on 2020-04-06
dot icon05/03/2020
Micro company accounts made up to 2019-09-30
dot icon18/07/2019
Confirmation statement made on 2019-07-15 with no updates
dot icon11/02/2019
Micro company accounts made up to 2018-09-30
dot icon15/07/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon26/02/2018
Micro company accounts made up to 2017-09-30
dot icon16/07/2017
Confirmation statement made on 2017-07-16 with no updates
dot icon20/02/2017
Appointment of Mr Fraser John Gambling as a director on 2017-02-10
dot icon08/02/2017
Total exemption small company accounts made up to 2016-09-30
dot icon16/07/2016
Confirmation statement made on 2016-07-16 with updates
dot icon26/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon19/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon21/07/2013
Register inspection address has been changed
dot icon04/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon22/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon20/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon17/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon03/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon20/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon20/07/2010
Director's details changed for Marifel Gambling on 2010-07-16
dot icon19/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon24/07/2009
Return made up to 16/07/09; full list of members
dot icon09/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon28/07/2008
Director and secretary's change of particulars / marifel gambling / 26/07/2008
dot icon28/07/2008
Location of debenture register
dot icon28/07/2008
Director and secretary's change of particulars / marifel gambling / 26/07/2008
dot icon28/07/2008
Secretary's change of particulars / fraser gambling / 26/07/2008
dot icon28/07/2008
Location of register of members
dot icon28/07/2008
Registered office changed on 28/07/2008 from st andrews villa hilly plantation thorpe st andrew norwich norfolk NR7 0JL
dot icon21/07/2008
Return made up to 16/07/08; full list of members
dot icon12/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon10/08/2007
Return made up to 16/07/07; full list of members
dot icon27/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon02/01/2007
Secretary's particulars changed;director's particulars changed
dot icon02/01/2007
Secretary's particulars changed;director's particulars changed
dot icon02/01/2007
Secretary's particulars changed
dot icon19/07/2006
Return made up to 16/07/06; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon16/08/2005
Return made up to 16/07/05; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon09/08/2004
Return made up to 16/07/04; full list of members
dot icon28/06/2004
Accounting reference date extended from 31/07/04 to 30/09/04
dot icon23/03/2004
Secretary's particulars changed;director's particulars changed
dot icon23/03/2004
Registered office changed on 23/03/04 from: 367 eastfield road peterborough PE1 4RD
dot icon01/08/2003
New secretary appointed
dot icon01/08/2003
New secretary appointed;new director appointed
dot icon22/07/2003
Secretary resigned
dot icon22/07/2003
Director resigned
dot icon16/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gambling, Marifel
Director
16/07/2003 - Present
2
BRIGHTON SECRETARY LTD
Nominee Secretary
16/07/2003 - 22/07/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
16/07/2003 - 22/07/2003
12606
Gambling, Fraser John
Director
10/02/2017 - Present
2
Gambling, Fraser
Secretary
16/07/2003 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADAPTAR SOLUTIONS LIMITED

ADAPTAR SOLUTIONS LIMITED is an(a) Active company incorporated on 16/07/2003 with the registered office located at St. Andrews Villa, Hilly Plantation, Norwich NR7 0JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTAR SOLUTIONS LIMITED?

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ADAPTAR SOLUTIONS LIMITED is currently Active. It was registered on 16/07/2003 .

Where is ADAPTAR SOLUTIONS LIMITED located?

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ADAPTAR SOLUTIONS LIMITED is registered at St. Andrews Villa, Hilly Plantation, Norwich NR7 0JL.

What does ADAPTAR SOLUTIONS LIMITED do?

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ADAPTAR SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ADAPTAR SOLUTIONS LIMITED?

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The latest filing was on 02/02/2026: Micro company accounts made up to 2025-09-30.