ADAPTATION LIMITED

Key Data

Status

Active

Company No.

02093373

Incorporation date

27/01/1987

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

25/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

27/08/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

08/10/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

21/11/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

23/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

26/10/2021

Director's details changed for Dr Vivien Jane Coulson-Thomas on 2021-10-25

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

24/10/2020

Change of details for Professor Colin Joseph Coulson-Thomas as a person with significant control on 2020-10-23

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

23/10/2020

Cessation of Colin Joseph Coulson-Thomas as a person with significant control on 2020-10-23

View PDF (1 pages)

06/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

28/09/2020

Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to Mill Reach 12 Mill Lane Water Newton Peterborough PE8 6LY on 2020-09-28

View PDF (1 pages)

14/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

29/10/2019

Notification of Colin Joseph Coulson-Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

25/10/2019

Change of details for Professor Colin Joseph Coulson-Thomas as a person with significant control on 2019-10-25

View PDF (2 pages)

25/10/2019

Director's details changed for Mr Trystan Joseph Coulson-Thomas on 2019-10-25

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

22/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

24/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

09/10/2017

Registered office address changed from 21/23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 2017-10-09

View PDF (1 pages)

09/10/2017

Director's details changed for Dr Vivien Jane Coulson-Thomas on 2017-10-09

View PDF (2 pages)

09/10/2017

Director's details changed for Mr Trystan Joseph Coulson-Thomas on 2017-10-09

View PDF (2 pages)

08/08/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

10/10/2016

Director's details changed for Dr Yvette May Coulson-Thomas on 2016-10-09

View PDF (2 pages)

10/10/2016

Director's details changed for Mr Trystan Joseph Coulson-Thomas on 2016-10-07

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (7 pages)

06/11/2015

Director's details changed for Dr Vivien Jane Coulson-Thomas on 2015-11-05

View PDF (2 pages)

05/11/2015

Director's details changed for Trystan Joseph Coulson-Thomas on 2015-11-05

View PDF (2 pages)

02/11/2015

Termination of appointment of Trystan Joseph Coulson-Thomas as a director on 2015-03-31

View PDF (1 pages)

02/11/2015

Termination of appointment of Trystan Joseph Coulson-Thomas as a director on 2015-03-31

View PDF (1 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

17/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (8 pages)

14/11/2014

Secretary's details changed for Professor Colin Joseph Coulson-Thomas on 2014-11-07

View PDF (1 pages)

14/11/2014

Director's details changed for Mr Trystan Joseph Coulson-Thomas on 2014-11-14

View PDF (2 pages)

14/11/2014

Director's details changed for Dr Vivien Jane Coulson-Thomas on 2014-11-14

View PDF (2 pages)

14/11/2014

Director's details changed for Professor Colin Joseph Coulson-Thomas on 2014-11-07

View PDF (2 pages)

28/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (7 pages)

30/10/2013

Director's details changed for Mr Trystan Joseph Coulson-Thomas on 2013-10-01

View PDF (3 pages)

30/10/2013

Director's details changed for Dr Yvette May Coulson-Thomas on 2013-10-01

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (7 pages)

29/10/2012

Director's details changed for Dr Vivien Jane Coulson-Thomas on 2012-10-29

View PDF (2 pages)

29/10/2012

Director's details changed for Dr Yvette May Coulson-Thomas on 2012-10-29

View PDF (2 pages)

29/10/2012

Director's details changed for Mr Trystan Joseph Coulson-Thomas on 2012-10-29

View PDF (2 pages)

29/10/2012

Director's details changed for Mr Trystan Joseph Coulson-Thomas on 2012-10-29

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (8 pages)

28/10/2011

Director's details changed for Vivien Jane Coulson-Thomas on 2011-10-23

View PDF (2 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (7 pages)

01/11/2010

Director's details changed for Dr Yvette May Coulson-Thomas on 2010-11-01

View PDF (2 pages)

06/10/2010

Appointment of Mr Trystan Joseph Coulson-Thomas as a director

View PDF (3 pages)

19/08/2010

Appointment of Trystan Joseph Coulson-Thomas as a director

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Vivien Jane Coulson Thomas on 2009-10-23

View PDF (2 pages)

16/11/2009

Secretary's details changed for Doctor Professor Colin Joseph Coulson Thomas on 2009-10-23

View PDF (1 pages)

16/11/2009

Director's details changed for Doctor Professor Colin Joseph Coulson Thomas on 2009-10-27

View PDF (2 pages)

16/11/2009

Director's details changed for Yvette May Coulson-Thomas on 2009-10-23

View PDF (2 pages)

11/11/2009

Appointment of Trystan Joseph Coulson-Thomas as a director

View PDF (3 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/12/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

01/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/10/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

13/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

04/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

10/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

13/12/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/11/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

31/10/1998

Accounts for a small company made up to 1998-03-31

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28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

01/12/1997

Registered office changed on 01/12/97 from: 31/33, station road, gerrards cross, bucks. SL9 8ES

View PDF (1 pages)

24/10/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

05/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

27/10/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

03/11/1995

Return made up to 23/10/95; no change of members

View PDF (4 pages)

10/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

08/01/1995

Accounts for a small company made up to 1994-03-31

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07/11/1994

Return made up to 23/10/94; no change of members

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10/12/1993

Accounts for a small company made up to 1993-03-31

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08/11/1993

Return made up to 23/10/93; full list of members

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03/02/1993

Return made up to 23/10/90; no change of members

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08/11/1992

Accounts for a small company made up to 1992-03-31

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13/10/1992

Registered office changed on 13/10/92 from: south park chambers south park gerrads cross bucks SL9 8BR

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28/11/1991

Return made up to 23/10/91; no change of members

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30/10/1991

Accounts for a small company made up to 1991-03-31

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11/03/1991

Return made up to 31/12/90; full list of members

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11/03/1991

Registered office changed on 11/03/91 from: whitegates austenwood lane gerrards cross bucks SL9 8SF

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17/09/1990

Accounts for a small company made up to 1990-03-31

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30/10/1989

Accounts for a small company made up to 1989-03-31

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30/10/1989

Return made up to 23/10/89; full list of members

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05/09/1988

Accounts for a small company made up to 1988-03-31

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01/09/1988

Return made up to 15/07/88; full list of members

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30/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

27/01/1987

Incorporation

View PDF (14 pages)

27/01/1987

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
245.76K
-
0.00
-
-

2022
4
243.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coulson-Thomas, Yvette May, Dr	Director	07/12/2000 - Present	1
Coulson-Thomas, Trystan Joseph	Director	01/11/2009 - Present	1
Coulson-Thomas, Vivien Jane, Prof.	Director	07/12/2000 - Present	-
Coulson-Thomas, Colin Joseph, Prof.	Secretary	30/08/2000 - Present	-
Coulson-Thomas, Trystan Joseph	Director	31/07/2010 - 30/03/2015	1

Persons with Significant Control

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

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Description

About ADAPTATION LIMITED

ADAPTATION LIMITED is an(a) Active company incorporated on 27/01/1987 with the registered office located at Mill Reach, 12 Mill Lane, Water Newton, Peterborough PE8 6LY. 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 ADAPTATION LIMITED?

ADAPTATION LIMITED is currently Active. It was registered on 27/01/1987 .

Where is ADAPTATION LIMITED located?

ADAPTATION LIMITED is registered at Mill Reach, 12 Mill Lane, Water Newton, Peterborough PE8 6LY.

What does ADAPTATION LIMITED do?

ADAPTATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADAPTATION LIMITED?

The latest filing was on 25/10/2025: Confirmation statement made on 2025-10-23 with no updates.