ADDISCOMBE DSP LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-04-05 |
| 27/09/2427 September 2024 | Termination of appointment of John Tinney Keat as a director on 2024-09-26 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-04-05 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/10/2231 October 2022 | Change of details for Mr Rafael Chandler as a person with significant control on 2022-09-13 |
| 13/09/2213 September 2022 | Cessation of Julian Paul Boyeldieu as a person with significant control on 2022-09-07 |
| 13/09/2213 September 2022 | Notification of Rafael Chandler as a person with significant control on 2022-09-07 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2021-04-05 |
| 23/07/2023 July 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 26/07/1926 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 11/06/1811 June 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 05/07/175 July 2017 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 04/07/17. SHARES ALLOTTED ON 12/03/17. BARCODE A68O92EZ |
| 04/07/174 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017 |
| 04/07/174 July 2017 | SECOND FILED SH01 - 12/03/17 STATEMENT OF CAPITAL GBP 197 |
| 30/05/1730 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | 12/03/17 STATEMENT OF CAPITAL GBP 199 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 19/04/1619 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/04/1521 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/04/1417 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR MARK ANTHONY KETTLEWELL |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TINNEY KEAT / 14/04/2012 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 14/07/1114 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 101 |
| 14/07/1114 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1120 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MISS DAPHNE MARY KEAT |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TINNEY KEAT / 14/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 21 WOODSIDE HARROGATE NORTH YORKSHIRE HG1 5NG |
| 21/07/0521 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 05/04/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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