ADDED DIMENSION LIMITED
Company number 03050103 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 16 Apr 2026 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 4 Jun 2025 | Change of details for Xeptor Distribution Holding B.V. as a person with significant control on 2025-06-04 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of Andreas Frank Mayer as a director on 2025-03-01 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr Angelo Cornelis Gerardus Maria Bul as a director on 2025-03-01 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 5 pages | View document |
| 25 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-04-26 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 24 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2021 | PARENT_ACC · 54 pages | View document |
| 2 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 19 Jan 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 19 Jan 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 14 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR HARALD WERNER | View document |
| 2 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 2 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR LEON JOHANNES MARIA TIMMERMANS | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN DERKSEN | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS DANIELS | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR HARALD KARL WERNER | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JEFFREY BOOTH | View document |
| 13 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | PSC'S CHANGE OF PARTICULARS / INFOTHEEK GROEP BV / 28/12/2017 | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KOOL | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR. HENRICUS PAULUS QUIRINUS MARIA DANIELS | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR. STEPHAN WILLY MARIA DERKSEN | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 23 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PETER BOOTH / 24/04/2018 | View document |
| 13 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 11 May 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED MR JOHANNES KOOL | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARTON | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOOTH | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA BOOTH | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MANNING | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR TREFOR PARSONS | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Jun 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALISDAIR PARTON / 01/03/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PETER BOOTH / 01/01/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER BOOTH / 01/01/2011 | View document |
| 9 Jun 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALISDAIR PARTON / 01/01/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR NEIL PARSONS / 01/01/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA SUSAN BOOTH / 01/01/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MANNING / 01/01/2011 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED GORDON MANNING | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MICHAEL ALISDAIR PARTON | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED TREFOR NEIL PARSONS | View document |
| 13 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Feb 2006 | S366A DISP HOLDING AGM 30/01/06 | View document |
| 27 Feb 2006 | S252 DISP LAYING ACC 30/01/06 | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 10 BRIAR CLOSE, CAVERSHAM, READING, RG4 7QH | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/01/97 | View document |
| 7 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 22 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 2 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |