ADD INDUSTRIES LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-26 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/08/2416 August 2024 Appointment of Mr Jacob Michael Ireson as a director on 2024-08-03

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16/08/2416 August 2024 Appointment of Mrs Lisa Mary Hooper as a director on 2024-08-01

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-03-31

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-26 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Termination of appointment of Sylvia Joyce Geake as a secretary on 2023-06-27

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27/06/2327 June 2023 Termination of appointment of Andrew John Geake as a director on 2023-06-27

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24/05/2324 May 2023 Change of details for Mr Mike John Hooper as a person with significant control on 2023-05-10

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17/04/2317 April 2023 Sub-division of shares on 2023-03-13

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05/04/235 April 2023 Cessation of Andrew John Geake as a person with significant control on 2023-03-15

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05/04/235 April 2023 Confirmation statement made on 2023-03-26 with updates

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

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2022-03-31

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA JOYCE GEAKE / 23/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GEAKE / 23/05/2019

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM THE MULTI TECH CENTRE POOL BUSINESS PARK DUDNANCE LANE, POOL REDRUTH CORNWALL TR15 3QT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/04/154 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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

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29/10/1429 October 2014 31/03/14 TOTAL EXEMPTION FULL

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM THE MULTI TECH CENTRE DUDNANCE LANE, POOL REDRUTH CORNWALL TR15 3QT

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08/05/148 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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11/09/1311 September 2013 31/03/13 TOTAL EXEMPTION FULL

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10/04/1310 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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10/08/1210 August 2012 31/03/12 TOTAL EXEMPTION FULL

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01/04/121 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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23/12/1123 December 2011 31/03/11 TOTAL EXEMPTION FULL

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21/04/1121 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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04/08/104 August 2010 31/03/10 TOTAL EXEMPTION FULL

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GEAKE / 06/04/2010

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06/04/106 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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30/09/0930 September 2009 31/03/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/03/08 TOTAL EXEMPTION FULL

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07/07/087 July 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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