ADDED DIMENSION EVENTS HOLDINGS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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17/11/2417 November 2024 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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15/04/2315 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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23/12/2223 December 2022 Micro company 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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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 19 REDBURN STREET LONDON ENGLAND

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 18 REDBURN STREET LONDON SW3 4DA ENGLAND

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 24 IVES STREET LONDON SW3 2ND ENGLAND

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 6A SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TZ

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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03/11/153 November 2015 Annual return made up to 31 October 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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21/03/1521 March 2015 REGISTERED OFFICE CHANGED ON 21/03/2015 FROM 12 SPICE COURT IVORY SQUARE PLANTATION WHARF LONDON SW11 3UE

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31/12/1431 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES WENTWORTH BOYD / 31/10/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN DANIEL / 31/10/2013

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20/11/1320 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA DOWLING

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12/06/1312 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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06/05/126 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN DANIEL / 01/04/2011

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 12 SPICE COURT PLANTATION WHARF LONDON SW11 3UE

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15/06/1115 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS EDWINA ROSEMARY DOWLING / 01/04/2011

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EDWINA ROSEMARY DOWLING / 30/04/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN DANIEL / 30/04/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWINA DOWLING / 01/05/2009

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWINA DOWLING / 31/08/2008

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 COMPANY NAME CHANGED EVIDENT HOLDINGS LTD. CERTIFICATE ISSUED ON 08/11/06

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01/11/061 November 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 5 SPICE COURT PLANTATION WHARF LONDON SW11 3UE

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: SUITE 6 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 COMPANY NAME CHANGED BIGTIME SERVICES LIMITED CERTIFICATE ISSUED ON 22/06/05

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: SUITE 6 540 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU

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06/04/056 April 2005 SECRETARY RESIGNED

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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06/04/056 April 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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