ADDPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Colin John Christison as a director on 2025-08-11 |
| 24/07/2524 July 2025 | Previous accounting period extended from 2024-11-30 to 2025-04-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 14/02/2514 February 2025 | Registration of charge 033193800018, created on 2025-02-13 |
| 10/12/2410 December 2024 | Satisfaction of charge 033193800011 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 033193800015 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 033193800016 in full |
| 05/12/245 December 2024 | Accounts for a small company made up to 2023-11-30 |
| 04/11/244 November 2024 | Appointment of Mr Colin John Christison as a director on 2024-11-04 |
| 27/09/2427 September 2024 | Registration of charge 033193800017, created on 2024-09-27 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-11-30 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2021-11-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 09/02/239 February 2023 | Compulsory strike-off action has been discontinued |
| 09/02/239 February 2023 | Compulsory strike-off action has been discontinued |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 02/12/212 December 2021 | Accounts for a small company made up to 2020-11-30 |
| 05/11/215 November 2021 | Registration of charge 033193800016, created on 2021-10-21 |
| 03/11/213 November 2021 | Registration of charge 033193800015, created on 2021-10-21 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 4 RED LODGE BUSINESS PARK WARLEYS LANE WEST WICK WESTON SUPER MARE SOMERSET BS24 7TN |
| 20/02/1520 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033193800009 |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 24/02/1424 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 21/02/1321 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 22/02/1222 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL EVANS / 08/11/2011 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LLEWELLYN SUTTON / 08/11/2011 |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/03/119 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/03/109 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 10/03/0810 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/03/085 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: G OFFICE CHANGED 09/01/02 1 THE GREEN STAFFORD STAFFORDSHIRE ST17 4BH |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: G OFFICE CHANGED 22/09/97 UNIT 1 HARBOUR ROAD PORTISHEAD BRISTOL BS20 9BL |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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