ADDISON ALLIANCE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN England to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on 2025-08-05 |
| 18/07/2518 July 2025 New | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 13/01/2513 January 2025 | Appointment of Mrs Renee Patricia Van Mierlo as a director on 2024-12-30 |
| 10/01/2510 January 2025 | Termination of appointment of Christina Palala as a director on 2024-12-30 |
| 08/01/258 January 2025 | Termination of appointment of Impool Limited as a director on 2024-12-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 11/11/2411 November 2024 | Cessation of Iryna Ivanushchenko as a person with significant control on 2024-11-05 |
| 11/11/2411 November 2024 | Cessation of Ivan Avramov as a person with significant control on 2024-11-05 |
| 11/11/2411 November 2024 | Notification of Renee Patricia Van Mierlo as a person with significant control on 2024-11-05 |
| 01/07/241 July 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-02-28 |
| 09/03/239 March 2023 | Change of details for Mrs. Iryna Ivanushchenko as a person with significant control on 2023-02-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/08/2026 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/09/1930 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/09/2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN AVRAMOV |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRYNA IVANUSHCHENKO |
| 25/04/1825 April 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMPOOL LIMITED / 27/06/2017 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/01/1614 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA PALALA / 19/09/2014 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MANUEL CARRERA LOPEZ |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MRS CHRISTINA PALALA |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/01/148 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/12/1227 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 06/12/116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 08/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL CARRERA LOPEZ / 08/12/2009 |
| 15/12/0915 December 2009 | CORPORATE DIRECTOR APPOINTED IMPOOL LIMITED |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY MITA CONSULTING LTD |
| 06/05/086 May 2008 | SECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 14/03/0714 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company