A D D INFORMATION SERVICES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-20 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Register inspection address has been changed from Hyde House, 10th Floor the Hyde London NW9 6LH England to Cavendish House, 369 Burnt Oak Broadway Edgware HA8 5AW

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30/05/2430 May 2024 Confirmation statement made on 2024-03-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Registered office address changed from 10th Floor, Hyde House the Hyde London NW9 6LH England to Cavendish House, Burnt Oak Broadway, Edgware Burnt Oak Broadway Edgware HA8 5AW on 2023-12-30

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM

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22/01/1822 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHARON O'DELL / 01/03/2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MISSEN / 01/03/2017

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20/12/1620 December 2016 31/03/16 TOTAL EXEMPTION FULL

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM SOBELL RHODES LLP GROUND FLOOR, UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHARON O'DELL / 31/01/2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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04/03/154 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LESLEY BILBOW / 01/02/2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MISSEN / 01/01/2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 7 February 2014 with full list of shareholders

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRIGIT SOLOMON

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20/05/1420 May 2014 DIRECTOR APPOINTED SHARON O'DELL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/03/144 March 2014 SAIL ADDRESS CREATED

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM GROUND FLOOR 1-7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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15/03/1315 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/1313 March 2013 SECOND FILING FOR FORM SH01

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 30/03/12 STATEMENT OF CAPITAL GBP 25000

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21/02/1221 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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13/02/1213 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LESLEY BILBOW / 01/01/2012

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MISSEN / 01/01/2012

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIGIT SOLOMON / 01/01/2012

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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06/03/096 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR JILL COOK

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25/03/0825 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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13/10/0413 October 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: THE ADDISS RESOURCE CENTRE 10 STATION ROAD MILL HILL LONDON NW7 2JU

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13/04/0413 April 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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06/03/026 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 NEW SECRETARY APPOINTED

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27/04/0127 April 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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16/02/0116 February 2001 SECRETARY RESIGNED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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