About

Registered Number: 03425419
Date of Incorporation: 27/08/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: 122 Chobham Road, Sunningdale, Berkshire, SL5 0HX

 

Having been setup in 1997, Edapt Ltd are based in Berkshire, it has a status of "Active". There are 2 directors listed for Edapt Ltd at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYNE, Peter 01 January 2016 - 1
CHERRY, Claire Margaret 18 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2019
AA - Annual Accounts 10 September 2019
AA - Annual Accounts 01 September 2018
CS01 - N/A 17 August 2018
PSC01 - N/A 17 August 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 16 August 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 23 September 2016
AP01 - Appointment of director 02 August 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 26 September 2014
DISS40 - Notice of striking-off action discontinued 08 January 2014
AR01 - Annual Return 07 January 2014
GAZ1 - First notification of strike-off action in London Gazette 24 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 04 October 2011
DISS40 - Notice of striking-off action discontinued 23 February 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH03 - Change of particulars for secretary 22 February 2011
GAZ1 - First notification of strike-off action in London Gazette 21 December 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 10 November 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 01 September 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 05 September 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 18 November 2004
363s - Annual Return 18 November 2004
AA - Annual Accounts 25 August 2004
288c - Notice of change of directors or secretaries or in their particulars 09 March 2004
288c - Notice of change of directors or secretaries or in their particulars 09 March 2004
287 - Change in situation or address of Registered Office 26 February 2004
CERTNM - Change of name certificate 19 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 20 December 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 03 November 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
287 - Change in situation or address of Registered Office 27 April 2001
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 02 November 1999
287 - Change in situation or address of Registered Office 07 October 1999
363a - Annual Return 12 January 1999
225 - Change of Accounting Reference Date 12 January 1999
RESOLUTIONS - N/A 01 April 1998
MEM/ARTS - N/A 01 April 1998
CERTNM - Change of name certificate 30 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1998
287 - Change in situation or address of Registered Office 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
NEWINC - New incorporation documents 27 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.