ADD3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 09/06/259 June 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30 |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 03/04/253 April 2025 | Application to strike the company off the register |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 |
| 02/08/232 August 2023 | Termination of appointment of Christopher Joseph Kiaie as a director on 2023-07-31 |
| 03/07/233 July 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 10/09/2210 September 2022 | Satisfaction of charge 055410610001 in full |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 07/06/207 June 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOPKINS |
| 07/06/207 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS |
| 07/06/207 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARKE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055410610001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | ADOPT ARTICLES 29/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH KIAIE |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MS KATHERINE MARIA HOGG |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR RYAN MATTHEW MCCARRY |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 12/01/1212 January 2012 | Annual return made up to 19 August 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FIRST GAZETTE |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OGILVIE |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1113 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/1113 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 20 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLARKE / 03/02/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OGILVIE / 17/12/2008 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLARKE / 05/11/2007 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLARKE / 31/01/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLARKE / 05/11/2007 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/11/0629 November 2006 | S252 DISP LAYING ACC 20/11/06 |
| 29/11/0629 November 2006 | S366A DISP HOLDING AGM 20/11/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: TSB HOUSE, 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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