ADD3 LIMITED
Company number 05541061 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30 · 1 page | View document |
| 20 May 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 May 2025 | Voluntary strike-off action has been suspended | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 7 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2025 | PARENT_ACC · 109 pages | View document |
| 7 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 7 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 3 pages | View document |
| 20 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 35 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 7 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2024 | PARENT_ACC · 36 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 18 Sep 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Christopher Joseph Kiaie as a director on 2023-07-31 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 · 1 page | View document |
| 8 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 5 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-19 with no updates · 3 pages | View document |
| 10 Sep 2022 | Satisfaction of charge 055410610001 in full · 4 pages | View document |
| 7 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 7 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOPKINS | View document |
| 7 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS | View document |
| 7 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARKE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 12 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055410610001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CURRSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 19 Jul 2016 | ADOPT ARTICLES 29/06/2016 | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH KIAIE | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MS KATHERINE MARIA HOGG | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR RYAN MATTHEW MCCARRY | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2012 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 20 Dec 2011 | FIRST GAZETTE | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OGILVIE · 1 page | View document |
| 8 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jun 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 20 | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLARKE / 03/02/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OGILVIE / 17/12/2008 | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLARKE / 05/11/2007 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLARKE / 31/01/2008 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLARKE / 05/11/2007 | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Nov 2006 | S252 DISP LAYING ACC 20/11/06 | View document |
| 29 Nov 2006 | S366A DISP HOLDING AGM 20/11/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: TSB HOUSE, 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |