ADDER DIGITAL TECHNOLOGY LIMITED
Company number 03893056 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 4 pages | View document |
| 5 Feb 2026 | Change of details for Mr Iain Alexander Gilroy as a person with significant control on 2025-11-01 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Iain Alexander Gilroy on 2025-11-01 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Iain Alexander Gilroy on 2023-04-14 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Mr Iain Alexander Gilroy as a person with significant control on 2023-04-04 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 6 Mar 2023 | Termination of appointment of Trevor Richard Wallace as a director on 2023-01-08 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Appointment of Mr Dean Trevor Wallace as a director on 2022-10-31 · 2 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 19 Oct 2022 | Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-19 · 1 page | View document |
| 6 Oct 2022 | Registered office address changed from 27 Cambridge Park Wanstead London E11 2PU to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-06 · 1 page | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-02-01 with updates · 4 pages | View document |
| 25 Jun 2021 | Notification of Iain Alexander Gilroy as a person with significant control on 2021-02-01 · 2 pages | View document |
| 25 Jun 2021 | Cessation of Trevor Richard Wallace as a person with significant control on 2021-02-01 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 25 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 3 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 · 6 pages | View document |
| 20 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages | View document |
| 27 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER GILROY / 09/08/2010 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RICHARD WALLACE / 09/08/2010 · 2 pages | View document |
| 26 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAIN ALEXANDER GILROY / 09/08/2010 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER GILROY / 01/10/2009 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM CAMBRIDGE HOUSE CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | View document |
| 2 Apr 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 1ST FLOOR CHARLES HOUSE 359 EASTERN AVENUE ILFORD ESSEX IG2 6NE | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 4 Jul 2003 | £ IC 73/66 23/04/03 £ SR 7@1=7 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 24 Oct 2002 | AGREEMENT DIST PROFITS 19/06/02 | View document |
| 24 Oct 2002 | AQUISITION DIST PROFITS 12/07/02 | View document |
| 19 Aug 2002 | £ IC 83/73 19/07/02 £ SR 10@1=10 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | £ IC 100/83 26/02/02 £ SR 17@1=17 | View document |
| 19 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | View document |
| 19 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |