About

Registered Number: 04230737
Date of Incorporation: 07/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Suite 2 Masters Court, Church Road, Thame, Oxfordshire, OX9 3FA,

 

Adactus Ltd was founded on 07 June 2001. This business has 3 directors listed as Hall, Christopher Stephen, Hall, Karen Louise, Weakley, Andrew James. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEAKLEY, Andrew James 01 June 2010 12 June 2014 1
Secretary Name Appointed Resigned Total Appointments
HALL, Christopher Stephen 01 June 2016 15 May 2017 1
HALL, Karen Louise 01 March 2007 31 May 2016 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 26 February 2020
CH01 - Change of particulars for director 29 October 2019
AD01 - Change of registered office address 29 October 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 23 May 2019
PSC05 - N/A 08 April 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 09 February 2018
PSC02 - N/A 29 June 2017
CS01 - N/A 28 June 2017
PSC07 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 26 June 2017
TM02 - Termination of appointment of secretary 15 May 2017
AD01 - Change of registered office address 24 June 2016
AP03 - Appointment of secretary 23 June 2016
CH01 - Change of particulars for director 23 June 2016
TM02 - Termination of appointment of secretary 23 June 2016
AR01 - Annual Return 16 June 2016
AD01 - Change of registered office address 16 June 2016
TM02 - Termination of appointment of secretary 15 June 2016
AP01 - Appointment of director 15 June 2016
AP03 - Appointment of secretary 15 June 2016
MR01 - N/A 02 June 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 13 June 2015
TM01 - Termination of appointment of director 13 June 2015
AA - Annual Accounts 02 June 2015
SH03 - Return of purchase of own shares 14 August 2014
SH06 - Notice of cancellation of shares 24 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 13 June 2014
TM01 - Termination of appointment of director 12 June 2014
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 08 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 07 June 2013
AP01 - Appointment of director 19 December 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AP01 - Appointment of director 07 June 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 16 June 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 29 January 2008
287 - Change in situation or address of Registered Office 28 November 2007
RESOLUTIONS - N/A 09 November 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 17 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
363a - Annual Return 01 May 2007
288b - Notice of resignation of directors or secretaries 16 October 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 14 April 2005
RESOLUTIONS - N/A 10 November 2004
RESOLUTIONS - N/A 10 November 2004
123 - Notice of increase in nominal capital 10 November 2004
123 - Notice of increase in nominal capital 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 23 June 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 06 April 2003
225 - Change of Accounting Reference Date 13 February 2003
363s - Annual Return 09 July 2002
287 - Change in situation or address of Registered Office 09 July 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2002
288a - Notice of appointment of directors or secretaries 11 October 2001
287 - Change in situation or address of Registered Office 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
123 - Notice of increase in nominal capital 04 September 2001
RESOLUTIONS - N/A 30 August 2001
CERTNM - Change of name certificate 22 August 2001
NEWINC - New incorporation documents 07 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.