ADD-TRANS LIMITED

Company Documents

DateDescription
16/04/1916 April 2019 FIRST GAZETTE

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CESSATION OF ADAM CZARNOTA AS A PSC

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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22/01/1822 January 2018 DIRECTOR APPOINTED MR EDWARD SYMONOWICZ

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM CZARNOTA

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SYMONOWICZ

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13/12/1713 December 2017 DISS40 (DISS40(SOAD))

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12/12/1712 December 2017 FIRST GAZETTE

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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07/07/177 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 28-29 THE BROADWAY EALING LONDON W5 2NP

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03/02/163 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/08/141 August 2014 COMPANY NAME CHANGED ADAM CZARNOTA LIMITED CERTIFICATE ISSUED ON 01/08/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CZARNOTA / 07/06/2013

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23/01/1423 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/02/138 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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08/02/138 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CZARNOTA / 07/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/01/1224 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CZARNOTA / 01/07/2010

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM FLAT 7 152 FOSSE ROAD SOUTH LEICESTER LE3 0FQ

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 28-29 THE BROADWAY EALING LONDON W5 2NP UNITED KINGDOM

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15/01/1015 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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