ACCOUNTANCY ADDITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Change of details for Michael Page International Southern Europe Limited as a person with significant control on 2022-03-01 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 24/09/2424 September 2024 | Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to 80 Strand 2nd Floor London WC2R 0DT |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Director's details changed for Mr Kelvin John Stagg on 2016-11-25 |
| 08/04/248 April 2024 | Director's details changed for Kaye Elizabeth Maguire on 2024-03-28 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Jeremy Paul Tatham as a director on 2022-03-31 |
| 01/03/221 March 2022 | Director's details changed for Kaye Elizabeth Maguire on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from Page House, 1 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2022-03-01 |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/155 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 05/11/155 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MRS ELAINE MARRINER |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG |
| 11/09/1311 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED KELVIN JOHN STAGG |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM |
| 19/09/1119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0718 October 2007 | COMPANY NAME CHANGED PAGE PERSONNEL (UK) LIMITED CERTIFICATE ISSUED ON 18/10/07 |
| 15/07/0715 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED ACCOUNTANCY ADDITIONS (NORTH) LI MITED CERTIFICATE ISSUED ON 11/07/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 39-41 PARKER STREET LONDON WC2B 5LH |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | RE:ACTS/RES & APP DIR 27/02/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/06/982 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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