ADJUST PROCUREMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04992026

Incorporation date

11/12/2003

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 11/12/2003)

23/02/2026

Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA on 2026-02-23

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23/02/2026

Director's details changed for Mr Richard Hatton on 2026-02-23

View PDF (2 pages)

23/02/2026

Change of details for Mr Richard Hatton as a person with significant control on 2026-02-23

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-11 with no updates

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30/07/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

17/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

22/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

01/06/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

09/05/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

11/04/2022

Termination of appointment of Teresa Louise Hatton as a secretary on 2022-04-11

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

10/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

05/07/2021

Secretary's details changed for Teresa Louise Hatton on 2021-07-05

View PDF (1 pages)

05/07/2021

Change of details for Mr Richard Hatton as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Director's details changed for Mr Richard Hatton on 2021-07-05

View PDF (2 pages)

05/07/2021

Change of details for Mr Richard Hatton as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Director's details changed for Mr Richard Hatton on 2021-07-05

View PDF (2 pages)

29/06/2021

Registered office address changed from 5 Briar Close Nailsea North Somerset BS48 1QG to Bath House 6-8 Bath Street Bristol BS1 6HL on 2021-06-29

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

13/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

24/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

02/07/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

18/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

22/05/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

21/12/2016

Confirmation statement made on 2016-12-11 with updates

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15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

20/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

19/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

31/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

29/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/02/2006

Director resigned

View PDF (1 pages)

21/12/2005

Return made up to 11/12/05; full list of members

View PDF (2 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/01/2005

Return made up to 11/12/04; full list of members

View PDF (5 pages)

06/01/2005

Location of register of members

View PDF (1 pages)

06/01/2005

Location of register of directors' interests

View PDF (1 pages)

15/07/2004

Ad 11/12/03-22/04/04 £ si 1999@1=1999 £ ic 1/2000

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15/07/2004

Nc inc already adjusted 20/04/04

View PDF (1 pages)

15/07/2004

Resolutions

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

07/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

Registered office changed on 22/12/03 from: 1A crown lane london SW16 3DJ

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

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

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
1.66K
-
0.00
-
-

2022
1
17.91K
-
0.00
-
-

2022
1
17.91K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

17.91K £976.73 % *

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
Mr Richard Hatton	Director	11/12/2003 - Present	3
CFA SEC LTD	Corporate Secretary	11/12/2003 - 11/12/2003	191
Hatton, Teresa Louise	Secretary	11/12/2003 - 11/04/2022	-
Winnink, Guido	Director	11/12/2003 - 31/12/2005	-
COMPANYFORMATIONAGENT.COM LTD	Corporate Director	11/12/2003 - 11/12/2003	172

Persons with Significant Control

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

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Description

About ADJUST PROCUREMENT SOLUTIONS LIMITED

ADJUST PROCUREMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 11/12/2003 with the registered office located at 2nd Floor, South One Castle Park, Tower Hill, Bristol BS2 0JA. 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 ADJUST PROCUREMENT SOLUTIONS LIMITED?

ADJUST PROCUREMENT SOLUTIONS LIMITED is currently Active. It was registered on 11/12/2003 .

Where is ADJUST PROCUREMENT SOLUTIONS LIMITED located?

ADJUST PROCUREMENT SOLUTIONS LIMITED is registered at 2nd Floor, South One Castle Park, Tower Hill, Bristol BS2 0JA.

What does ADJUST PROCUREMENT SOLUTIONS LIMITED do?

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

How many employees does ADJUST PROCUREMENT SOLUTIONS LIMITED have?

ADJUST PROCUREMENT SOLUTIONS LIMITED had 1 employees in 2022.

What is the latest filing for ADJUST PROCUREMENT SOLUTIONS LIMITED?

The latest filing was on 23/02/2026: Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA on 2026-02-23.