ADDON TECHNOLOGY LTD

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Company Documents

DateDescription
02/08/252 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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13/08/2313 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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04/10/224 October 2022 Registered office address changed from 79a High Road London NW10 2SU England to Ground Floor Building 3 Oakleigh Road South North London Business Centre London N11 1GN on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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26/07/2126 July 2021 Registered office address changed from 10/12 New College Parade Finchley Road London NW3 5EP to 79a High Road London NW10 2SU on 2021-07-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MS TSUEN HER LING / 23/07/2016

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR WEN CHENG LEE / 23/07/2016

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSUEN HER LING

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02/09/192 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR WEN CHENG LEE / 01/10/2009

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WEN CHENG LEE / 01/10/2009

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR TSUEN LING

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24/08/1524 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 1379 HIGH ROAD TOTTERIDGE & WHETSTONE LONDON N20 9LP UNITED KINGDOM

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ELSTREE BUSINESS CTR, ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WEN CHENG LEE / 31/07/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TSUEN HER LING / 31/07/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/08/0927 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WEN LEE / 01/12/2007

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TSUEN LING / 01/12/2007

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 31 HEREFORD GARDENS PINNER MIDDLESEX LONDON HA5 5JR

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28/08/0728 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 5 WYBURN AVENUE HIGH BARNET HERTFORDSHIRE EN5 5TG

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27/08/0427 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/09/035 September 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/02/035 February 2003 DELIVERY EXT'D 3 MTH 31/03/02

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23/08/0223 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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26/11/0126 November 2001 SECRETARY RESIGNED

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26/11/0126 November 2001 DIRECTOR RESIGNED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 NEW SECRETARY APPOINTED

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 2 SHREWSBURY LANE SHOOTERS HILL LONDON SE18 3JF

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29/07/0129 July 2001 SECRETARY RESIGNED

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23/07/0123 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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