ADDER TECHNOLOGY LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Group of companies' accounts made up to 2024-06-30

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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15/08/2315 August 2023 Termination of appointment of Nigel Anthony Dickens as a secretary on 2023-08-14

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Group of companies' accounts made up to 2022-06-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Group of companies' accounts made up to 2021-06-30

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28/02/2228 February 2022 Confirmation statement made on 2022-01-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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16/03/2116 March 2021 ADOPT ARTICLES 05/03/2021

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16/03/2116 March 2021 ARTICLES OF ASSOCIATION

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12/01/2112 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/04/202 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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28/03/1928 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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23/03/1823 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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06/04/176 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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08/04/168 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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08/02/168 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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14/04/1514 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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02/02/152 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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03/04/143 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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18/03/1318 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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12/02/1312 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DICKENS / 11/02/2013

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30/03/1230 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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06/03/126 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER DICKENS / 17/01/2012

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17/01/1217 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DICKENS / 17/01/2012

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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07/02/117 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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23/11/1023 November 2010 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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13/04/1013 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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27/01/1027 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER DICKENS / 16/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY DICKENS / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DICKENS / 16/10/2009

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23/04/0923 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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26/01/0926 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL DICKENS / 25/01/2009

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DICKENS / 25/01/2009

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07/05/087 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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16/02/0716 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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13/02/0613 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 DIRECTOR RESIGNED

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04/05/054 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/02/059 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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10/02/0410 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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01/03/031 March 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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13/02/0213 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/02/0116 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/02/0018 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/02/9925 February 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/02/9826 February 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/04/9722 April 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/02/9626 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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09/11/949 November 1994 COMPANY NAME CHANGED ADDER PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/11/94

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/03/948 March 1994 Accounts for a small company made up to 1993-06-30

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23/02/9423 February 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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17/03/9317 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/03/939 March 1993 RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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25/04/9225 April 1992 Accounts for a small company made up to 1991-06-30

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09/04/929 April 1992 NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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21/02/9121 February 1991 RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS

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20/11/8920 November 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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31/03/8931 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/8917 January 1989 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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21/12/8721 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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21/12/8721 December 1987 Accounts for a small company made up to 1987-06-30

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21/12/8721 December 1987 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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13/11/8613 November 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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13/11/8613 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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13/11/8613 November 1986 Accounts for a small company made up to 1986-06-30

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12/08/8612 August 1986 REGISTERED OFFICE CHANGED ON 12/08/86 FROM: MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT CAMBRIDGE CB3 OBL

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30/10/8430 October 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/84

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11/06/8411 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/8411 June 1984 CERTIFICATE OF INCORPORATION

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