ADDACTIVE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Change of details for Mrs Hannah Kate Smith as a person with significant control on 2024-04-16 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 16/04/2416 April 2024 | Change of details for Mr Martin Smith as a person with significant control on 2024-04-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/04/2316 April 2023 | Director's details changed for Mr Martin Smith on 2023-04-16 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 16/04/2316 April 2023 | Director's details changed for Mrs Hannah Kate Smith on 2023-04-16 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Sub-division of shares on 2022-11-26 |
| 06/12/226 December 2022 | Resolutions |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Appointment of Mr Raoul Alastair Joseph Fraser as a director on 2021-07-26 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-07-26 |
| 21/07/2121 July 2021 | Register inspection address has been changed from 1/2 Commercial House 52 Perrymount Road Haywards Heath RH16 3DT England to Oakfield House Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW |
| 20/07/2120 July 2021 | Register(s) moved to registered inspection location 1/2 Commercial House 52 Perrymount Road Haywards Heath RH16 3DT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 11/02/1911 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 126.45 |
| 23/01/1923 January 2019 | SUB-DIVISION 20/12/18 |
| 18/01/1918 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 13/01/1913 January 2019 | DIRECTOR APPOINTED MR ALEXANDER CHETWODE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 10/10/2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 10/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 10/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 10/10/2018 |
| 10/10/1810 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 10/10/2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 11/07/1811 July 2018 | SAIL ADDRESS CHANGED FROM: 8 OATHALL HOUSE 68-70 OATHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 3EN ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | SAIL ADDRESS CHANGED FROM: SUITE M, THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB ENGLAND |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/08/159 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SAIL ADDRESS CHANGED FROM: 5 THE OFFICE BUILDING GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RZ UNITED KINGDOM |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 08/08/2013 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 08/08/2013 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 08/08/2013 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | SAIL ADDRESS CREATED |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 3 TUDOR CLOSE MAIDENBOWER CRAWLEY RH10 7WX |
| 05/08/135 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1127 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 01/10/2009 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATE SMITH / 31/07/2010 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company