ADDON SOFTWARE LIMITED

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Company Documents

DateDescription
30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
15 CHAMPFLOWER
FURZTON
MILTON KEYNES
MK4 1LD

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/12/155 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/12/134 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/12/126 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/11/1112 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/12/106 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN PAYNE / 04/12/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/12/088 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/07/074 July 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/12/0513 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/01/0517 January 2005 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/01/0431 January 2004 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/01/0317 January 2003 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/01/028 January 2002 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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11/12/0011 December 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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21/11/9921 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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04/12/984 December 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/01/9821 January 1998 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/07/9723 July 1997 REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 7 WEST VIEW HARDWICK AYLESBURY BUCKINGHAMSHIRE HP22 4DU

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23/07/9723 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/9723 July 1997 NEW SECRETARY APPOINTED

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10/12/9610 December 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95

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02/11/952 November 1995 RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93

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09/11/949 November 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS

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09/11/949 November 1994 DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993 REGISTERED OFFICE CHANGED ON 09/12/93

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09/12/939 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10

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09/11/929 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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