ADDMASTER (U.K.) LIMITED



Company Documents

DateDescription
24/07/2324 July 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-05 with no updates

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14/02/2314 February 2023 Second filing for the appointment of Mr Niklas Blomstedt as a director

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01/02/231 February 2023 Appointment of Mr Niklas Blomstedt as a director on 2023-02-01

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01/02/231 February 2023 Termination of appointment of Nina Forsvall as a director on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/04/219 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROME / 05/04/2021

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 DIRECTOR APPOINTED MS NINA FORSVALL

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19/01/2119 January 2021 DIRECTOR APPOINTED MS ULRIKA BJÖRK

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19/01/2119 January 2021 DIRECTOR APPOINTED MR DANIEL ROME

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19/01/2119 January 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF

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19/01/2119 January 2021 APPOINTMENT TERMINATED, DIRECTOR LORRAINE MORRIS

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19/01/2119 January 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS

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19/01/2119 January 2021 APPOINTMENT TERMINATED, SECRETARY LORRAINE MORRIS

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MORRIS / 25/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN MORRIS / 25/03/2019

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/04/166 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR APPOINTED MR DAVID JOHN GOFF

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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01/10/151 October 2015 DIRECTOR APPOINTED DOCTOR SANDRINE MARIE- THERESE GARNIER

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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22/04/1422 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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19/04/1419 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/03/1129 March 2011 DIRECTOR APPOINTED MRS LORRAINE MORRIS

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21/03/1121 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WELLS / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOFF / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN MORRIS / 19/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MORRIS / 19/10/2009

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24/04/0924 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/02/0917 February 2009 DIRECTOR APPOINTED DAVID JOHN GOFF

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02/10/082 October 2008 DIRECTOR RESIGNED MICHAEL SWEET

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SWEET

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24/06/0824 June 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0824 June 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/05/0510 May 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: THE HOLLIES CHURCH STREET RUGELEY STAFFORDSHIRE WS15 2AB

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/03/0416 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0317 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 9 FIRECREST CLOSE CANNOCK STAFFORDSHIRE WS11 2WH

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12/04/0012 April 2000 NEW SECRETARY APPOINTED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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28/03/0028 March 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 SECRETARY RESIGNED

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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