ADDER TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Group of companies' accounts made up to 2024-06-30 |
15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Group of companies' accounts made up to 2023-06-30 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
15/08/2315 August 2023 | Termination of appointment of Nigel Anthony Dickens as a secretary on 2023-08-14 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
31/03/2331 March 2023 | Group of companies' accounts made up to 2022-06-30 |
02/02/232 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
29/03/2229 March 2022 | Group of companies' accounts made up to 2021-06-30 |
28/02/2228 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
01/04/211 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
16/03/2116 March 2021 | ADOPT ARTICLES 05/03/2021 |
16/03/2116 March 2021 | ARTICLES OF ASSOCIATION |
12/01/2112 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
02/04/202 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
28/03/1928 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
08/02/168 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
02/02/152 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
18/03/1318 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
12/02/1312 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DICKENS / 11/02/2013 |
30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
06/03/126 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER DICKENS / 17/01/2012 |
17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DICKENS / 17/01/2012 |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
07/02/117 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
23/11/1023 November 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
13/04/1013 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
27/01/1027 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER DICKENS / 16/10/2009 |
16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY DICKENS / 16/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DICKENS / 16/10/2009 |
23/04/0923 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL DICKENS / 25/01/2009 |
26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DICKENS / 25/01/2009 |
07/05/087 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0730 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
16/02/0716 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | DIRECTOR RESIGNED |
04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
09/02/059 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
10/02/0410 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
01/03/031 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
13/02/0213 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/02/0116 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
18/02/0018 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
25/02/9925 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
26/02/9826 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
22/04/9722 April 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
26/02/9626 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
26/04/9526 April 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
09/11/949 November 1994 | COMPANY NAME CHANGED ADDER PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/11/94 |
08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
08/03/948 March 1994 | Accounts for a small company made up to 1993-06-30 |
23/02/9423 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
09/03/939 March 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
25/04/9225 April 1992 | Accounts for a small company made up to 1991-06-30 |
09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
13/03/9213 March 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
21/02/9121 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
20/11/8920 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
31/03/8931 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/01/8917 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
21/12/8721 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
21/12/8721 December 1987 | Accounts for a small company made up to 1987-06-30 |
21/12/8721 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
13/11/8613 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
13/11/8613 November 1986 | Accounts for a small company made up to 1986-06-30 |
12/08/8612 August 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT CAMBRIDGE CB3 OBL |
30/10/8430 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/84 |
11/06/8411 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/06/8411 June 1984 | CERTIFICATE OF INCORPORATION |
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