ADEPTUS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

05920434

Incorporation date

31/08/2006

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2006)

13/10/2025

Termination of appointment of Howard Davis as a secretary on 2025-10-01

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

01/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

05/03/2024

Registered office address changed from The Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on 2024-03-05

View PDF (1 pages)

22/09/2023

Change of details for Mr Adam Peter Charles as a person with significant control on 2023-09-14

View PDF (2 pages)

22/09/2023

Director's details changed for Adam Peter Charles on 2023-09-14

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

21/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

04/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

18/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

27/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

27/09/2019

Director's details changed for Adam Peter Charles on 2019-09-01

View PDF (2 pages)

27/09/2019

Change of details for Mr Adam Peter Charles as a person with significant control on 2019-09-01

View PDF (2 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

01/05/2018

Resolutions

View PDF (3 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

13/09/2017

Notification of Adam Peter Charles as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

01/11/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

05/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

23/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

04/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

04/10/2013

Secretary's details changed for Mr Howard Davis on 2012-11-01

View PDF (1 pages)

10/01/2013

Total exemption full accounts made up to 2012-08-31

View PDF (11 pages)

25/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

25/09/2012

Director's details changed for Adam Peter Charles on 2011-02-25

View PDF (2 pages)

27/02/2012

Total exemption full accounts made up to 2011-08-31

View PDF (11 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

02/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

04/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

10/03/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

05/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

05/09/2008

Location of debenture register

View PDF (1 pages)

05/09/2008

Registered office changed on 05/09/2008 from the old baptist chapel new street painswick gloucestershire GL6 6XH

View PDF (1 pages)

05/09/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

04/02/2008

Accounting reference date shortened from 31/03/08 to 31/08/07

View PDF (1 pages)

02/12/2007

Secretary resigned

View PDF (1 pages)

02/12/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

23/11/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

18/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

13/06/2007

New secretary appointed

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW

View PDF (1 pages)

23/04/2007

Certificate of change of name

View PDF (2 pages)

31/08/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
138.95K
-
0.00
-
-

2022
1
108.21K
-
0.00
-
-

2022
1
108.21K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

108.21K £-22.12 % *

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
ORANGE & GOLD SECRETARIES LIMITED	Corporate Secretary	31/08/2006 - 31/03/2007	57
ORANGE & GOLD DIRECTORS LIMITED	Corporate Director	31/08/2006 - 31/03/2007	56
Davis, Howard	Secretary	28/05/2007 - 01/10/2025	15
Charles, Adam Peter	Director	01/04/2007 - Present	1
Ryan, Matthew James	Secretary	01/04/2007 - 28/05/2007	53

Persons with Significant Control

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

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Description

About ADEPTUS SOFTWARE LIMITED

ADEPTUS SOFTWARE LIMITED is an(a) Active company incorporated on 31/08/2006 with the registered office located at 4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham GL51 9TX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPTUS SOFTWARE LIMITED?

ADEPTUS SOFTWARE LIMITED is currently Active. It was registered on 31/08/2006 .

Where is ADEPTUS SOFTWARE LIMITED located?

ADEPTUS SOFTWARE LIMITED is registered at 4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham GL51 9TX.

What does ADEPTUS SOFTWARE LIMITED do?

ADEPTUS SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ADEPTUS SOFTWARE LIMITED have?

ADEPTUS SOFTWARE LIMITED had 1 employees in 2022.

What is the latest filing for ADEPTUS SOFTWARE LIMITED?

The latest filing was on 13/10/2025: Termination of appointment of Howard Davis as a secretary on 2025-10-01.