CompaniesInTheUK

ADAPTIVE ARRAY SYSTEMS LTD

Company number 07763133 ·

Active

76 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
22 Jul 2026 Confirmation statement · 3 pages Subscribers only
1 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jul 2025 Confirmation statement · 3 pages Subscribers only
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Aug 2024 Confirmation statement · 3 pages Subscribers only
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Aug 2023 Confirmation statement · 3 pages Subscribers only
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 Jan 2022 Cessation of a person with significant control · 1 page Subscribers only
12 Jan 2022 Confirmation statement · 6 pages Subscribers only
12 Jan 2022 Cessation of a person with significant control · 1 page Subscribers only
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 Confirmation statement Subscribers only
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
11 Mar 2019 Termination of a director appointment Subscribers only
10 Mar 2019 Termination of a director appointment Subscribers only
10 Mar 2019 Termination of a director appointment Subscribers only
25 Jan 2019 Confirmation statement Subscribers only
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
11 May 2018 Termination of a secretary appointment Subscribers only
8 Feb 2018 Filing Subscribers only
25 Jan 2018 Confirmation statement Subscribers only
24 Jan 2018 Filing Subscribers only
2 Oct 2017 Filing Subscribers only
2 Oct 2017 Filing Subscribers only
2 Oct 2017 Notice of a corporate person with significant control Subscribers only
2 Oct 2017 Notice of an individual person with significant control Subscribers only
2 Oct 2017 Filing Subscribers only
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
1 Sep 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Aug 2017 THAT 5,000 OF THE A ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY HELD BY NWF (VENTURE CAPITAL) LP BE DISENFRANCHISED AS TO VOTING RIGHTS WITH IMMEDIATE EFFECT. 20/07/2017 View document
13 Jan 2017 Confirmation statement Subscribers only
12 Jan 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM THE CAMPUS TECHNOLOGY HUB STFC, DARESBURY LABORATORY SCI-TECH DARESBURY WARRINGTON CHESHIRE WA4 4AD ENGLAND View document
12 Jan 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O CHRIS SHENTON 103 MILLSTONE LANE NANTWICH CHESHIRE CW5 5PH ENGLAND View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THE INNOVATION CENTRE, DARESBURY KECKWICK LANE DARESBURY WARRINGTON WA4 4FS View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Sep 2016 Confirmation statement Subscribers only
7 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Nov 2015 Appointment of a director Subscribers only
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
1 Sep 2015 Annual return Subscribers only
14 Jul 2015 30/06/15 STATEMENT OF CAPITAL GBP 424.73 View document
14 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB View document
12 Feb 2015 SECOND FILING FOR FORM TM01 View document
20 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Oct 2014 Termination of a director appointment Subscribers only
2 Sep 2014 Annual return Subscribers only
1 Apr 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7BS UNITED KINGDOM View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Sep 2013 Annual return Subscribers only
16 Jul 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Jul 2013 28/06/13 STATEMENT OF CAPITAL GBP 312.22 View document
10 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
14 May 2013 Appointment of a secretary Subscribers only
19 Apr 2013 Appointment of a director Subscribers only
20 Feb 2013 31/01/13 STATEMENT OF CAPITAL GBP 177.39 View document
14 Feb 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 103 MILLSTONE LANE NANTWICH CW5 5PH UNITED KINGDOM View document
14 Feb 2013 Appointment of a director Subscribers only
12 Feb 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Feb 2013 ADOPT ARTICLES 01/02/2013 View document
12 Feb 2013 01/02/13 STATEMENT OF CAPITAL GBP 266.68 View document
12 Feb 2013 SUB-DIVISION 31/01/13 View document
11 Feb 2013 Appointment of a director Subscribers only
1 Oct 2012 Annual return Subscribers only
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Jul 2012 Termination of a secretary appointment Subscribers only
5 Sep 2011 Incorporation Subscribers only