ADDINGHAM BUSINESS SOLUTIONS LIMITED

Company Documents

Date	Description
21/10/2521 October 2025 New	Final Gazette dissolved via voluntary strike-off View Document
05/08/255 August 2025	First Gazette notice for voluntary strike-off View Document
05/08/255 August 2025	First Gazette notice for voluntary strike-off View Document
24/07/2524 July 2025	Application to strike the company off the register View Document
13/06/2513 June 2025	Total exemption full accounts made up to 2025-03-31 View Document
11/06/2511 June 2025	Previous accounting period extended from 2025-01-31 to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
08/12/248 December 2024	Confirmation statement made on 2024-12-05 with no updates View Document
09/04/249 April 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
05/12/235 December 2023	Confirmation statement made on 2023-12-05 with no updates View Document
15/03/2315 March 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
10/12/2210 December 2022	Confirmation statement made on 2022-12-05 with no updates View Document
05/04/225 April 2022	Unaudited abridged accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
10/12/2110 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
24/05/2124 May 2021	31/01/21 UNAUDITED ABRIDGED View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
11/12/2011 December 2020	APPOINTMENT TERMINATED, SECRETARY KATHLEEN MARSHALL View Document
11/12/2011 December 2020	CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View Document
15/04/2015 April 2020	31/01/20 UNAUDITED ABRIDGED View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
15/04/1915 April 2019	31/01/19 UNAUDITED ABRIDGED View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
16/04/1816 April 2018	31/01/18 UNAUDITED ABRIDGED View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
16/12/1716 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
16/05/1716 May 2017	31/01/17 UNAUDITED ABRIDGED View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
18/12/1518 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
23/03/1523 March 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
31/12/1431 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document

10/03/1410 March 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
13/12/1313 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
09/04/139 April 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
07/12/127 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
22/05/1222 May 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
10/12/1110 December 2011	Annual return made up to 5 December 2011 with full list of shareholders View Document
11/10/1111 October 2011	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 65 MILLBECK CLOSE WESTON CREWE CW2 5LR UNITED KINGDOM View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARSHALL / 08/10/2011 View Document
04/10/114 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARSHALL / 01/09/2011 View Document
04/10/114 October 2011	REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 139 FIELD LANE CREWE CW2 8ST UNITED KINGDOM View Document
22/06/1122 June 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
06/12/106 December 2010	Annual return made up to 5 December 2010 with full list of shareholders View Document
27/10/1027 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
12/12/0912 December 2009	Annual return made up to 5 December 2009 with full list of shareholders View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARSHALL / 05/12/2009 View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
15/12/0815 December 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
17/09/0817 September 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
09/07/089 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARSHALL / 26/05/2008 View Document
08/07/088 July 2008	REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 5 HIGH BANK CLOSE ADDINGHAM ILKLEY LS29 0TL View Document
06/12/076 December 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
18/12/0618 December 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
05/09/065 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
22/12/0522 December 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
25/07/0525 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
11/12/0411 December 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
07/10/047 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
16/12/0316 December 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View Document
30/08/0330 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
13/12/0213 December 2002	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View Document
03/01/023 January 2002	NEW SECRETARY APPOINTED View Document
03/01/023 January 2002	NEW DIRECTOR APPOINTED View Document
03/01/023 January 2002	REGISTERED OFFICE CHANGED ON 03/01/02 FROM: SECOND FLOOR 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT View Document
03/01/023 January 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 View Document
12/12/0112 December 2001	DIRECTOR RESIGNED View Document
12/12/0112 December 2001	SECRETARY RESIGNED View Document
05/12/015 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ADDINGHAM BUSINESS SOLUTIONS LIMITED

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