Adaptive Business Management Systems Limited. Head office in Weymouth. Check Director.

Adaptive Business Management Systems Limited, Weymouth

Adaptive Business Management Systems Limited is a private limited company. Registered at 2 Fern Square, Chickerell, Weymouth DT3 4NZ, this 12 years old company was incorporated on 2011-04-28 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in the enterprise: Paula C. (appointed on 11 November 2021), Christopher C. (appointed on 30 June 2017). Moving on to the secretaries (1 in total), we can name: Christopher C. (appointed on 11 November 2021).

About
Name: Adaptive Business Management Systems Limited
Number: 07617267
Incorporation date: 2011-04-28
End of financial year: 30 April


Address:	2 Fern Square Chickerell Weymouth DT3 4NZ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Paula C.

22 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Christopher C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	215	926	168	485	865	1,132	915	2,397	8,229	16,668	32,131	44,972
Fixed Assets	150,000	180,000	190,000	200,000	200,100	200,100	200,100	200,023	250,000	250,000	1,149	862
Total Assets Less Current Liabilities	150,095	180,686	190,228	200,545	201,025	201,232	201,015	202,420	258,229	266,668	29,491	31,655
Intangible Fixed Assets	150,000	180,000	190,000	200,000	200,000	200,000	200,000	-	-	-	-	-
Shareholder Funds	150,091	180,686	190,228	200,545	201,025	200,100	200,100	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	100	100	100	-	-	-	-	-

The target date for Adaptive Business Management Systems Limited confirmation statement filing is 2024-05-05. The most current confirmation statement was filed on 2023-04-21. The date for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Paula C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher C. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-21 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022-04-22 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-04-21 filed on: 4th, May 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2021-11-11 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2021-11-11) of a secretary filed on: 12th, November 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-11-11 filed on: 12th, November 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-30 filed on: 3rd, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-21 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 10th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-04-21 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 7th, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-04-28 filed on: 6th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-04-28 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 30th, April 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, December 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-06-01 filed on: 27th, October 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-06-30 filed on: 2nd, July 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-06-30) of a secretary filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-30 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-28 filed on: 30th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 2nd, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-02: 60.00 GBP capital
AA	Micro company accounts made up to 2015-04-30 filed on: 1st, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-06: 60.00 GBP capital
AA	Micro company accounts made up to 2014-04-30 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-02: 60.00 GBP capital
TM01	Director's appointment was terminated on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 26th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2013-05-13 filed on: 13th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-12-13) of a secretary filed on: 13th, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 29th, April 2012 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, April 2011 \| incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted incorporation

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