ADDER TECHNOLOGY LIMITED

Company number 01823478 ·

Active

126 filings

Date Filing
1 Jul 2026 Appointment of Mr Neil Robert Jonathan Hillier as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Appointment of Mr Paul Ross Allen as a director on 2026-07-01 · 2 pages View document
30 Mar 2026 Group of companies' accounts made up to 2025-06-30 · 33 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-15 with updates · 4 pages View document
5 Dec 2025 Memorandum and Articles of Association · 31 pages View document
5 Dec 2025 Resolutions · 1 page View document
5 Dec 2025 Statement of company's objects · 2 pages View document
2 Dec 2025 Notification of Nigel Anthony Dickens as a person with significant control on 2016-04-06 · 2 pages View document
2 Dec 2025 Change of details for Mr Adrain Christopher Dickens as a person with significant control on 2025-11-24 · 2 pages View document
2 Dec 2025 Cessation of Nigel Anthony Dickens as a person with significant control on 2025-11-24 · 1 page View document
2 Dec 2025 Notification of Adder Trustees Limited as a person with significant control on 2025-11-24 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 33 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Group of companies' accounts made up to 2023-06-30 · 33 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
15 Aug 2023 Termination of appointment of Nigel Anthony Dickens as a secretary on 2023-08-14 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Group of companies' accounts made up to 2022-06-30 · 33 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Group of companies' accounts made up to 2021-06-30 · 33 pages View document
28 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES View document
16 Mar 2021 ADOPT ARTICLES 05/03/2021 View document
16 Mar 2021 ARTICLES OF ASSOCIATION View document
12 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
28 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
23 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
6 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
8 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
8 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
14 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
2 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
3 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
27 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
18 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
12 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DICKENS / 11/02/2013 View document
30 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
6 Mar 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER DICKENS / 17/01/2012 View document
17 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DICKENS / 17/01/2012 View document
31 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
7 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
23 Nov 2010 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
13 Apr 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 View document
27 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY DICKENS / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DICKENS / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER DICKENS / 16/10/2009 View document
23 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
26 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL DICKENS / 25/01/2009 View document
26 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DICKENS / 25/01/2009 View document
26 Jan 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
7 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
4 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View document
16 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
28 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
13 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
5 Jan 2006 DIRECTOR RESIGNED View document
4 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
9 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
4 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
10 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
11 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
1 Mar 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
13 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
16 Feb 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
18 Feb 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
25 Feb 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS View document
11 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
26 Feb 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
22 Apr 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS View document
8 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
26 Feb 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS View document
26 Apr 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS View document
13 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
5 Dec 1994 NEW DIRECTOR APPOINTED View document
9 Nov 1994 COMPANY NAME CHANGED ADDER PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/11/94 View document
8 Mar 1994 Accounts for a small company made up to 1993-06-30 · 6 pages View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
23 Feb 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS View document
17 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
9 Mar 1993 RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS View document
25 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
25 Apr 1992 Accounts for a small company made up to 1991-06-30 · 7 pages View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
13 Mar 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS View document
21 Feb 1991 RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS View document
21 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
20 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
20 Nov 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS View document
31 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
17 Jan 1989 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS View document
21 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
21 Dec 1987 Accounts for a small company made up to 1987-06-30 · 6 pages View document
21 Dec 1987 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
13 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
13 Nov 1986 Accounts for a small company made up to 1986-06-30 · 6 pages View document
13 Nov 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS View document
12 Aug 1986 REGISTERED OFFICE CHANGED ON 12/08/86 FROM: MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT CAMBRIDGE CB3 OBL View document
30 Oct 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/84 View document
11 Jun 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 1984 CERTIFICATE OF INCORPORATION View document