ADDISON PLUS LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Director's details changed for Mr Rajesh Ramachandran Nair on 2025-04-17

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/09/2323 September 2023 Micro company accounts made up to 2022-12-31

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11/06/2311 June 2023 Confirmation statement made on 2023-06-11 with no updates

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13/05/2313 May 2023 Registered office address changed from Flat 4 3Kelmscott Crescent Watford Hertfordshire WD18 0NG England to 2 Cheney Way Aylesbury HP20 2BT on 2023-05-13

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13/05/2313 May 2023 Director's details changed for Mr Rajesh Ramachandran Nair on 2023-05-13

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13/05/2313 May 2023 Director's details changed for Mr Rajesh Ramachandran Nair on 2023-05-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Micro company accounts made up to 2020-12-31

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16/06/2116 June 2021 Certificate of change of name

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16/06/2116 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/09/2020 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/09/1914 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/09/182 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/09/1723 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/10/1622 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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22/10/1622 October 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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02/02/162 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 80-82 MERTON ROAD WATFORD HERTFORDSHIRE WD18 0WY

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30/01/1630 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH RAMACHANDRAN NAIR / 30/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/02/1515 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH RAMACHANDRAN NAIR / 24/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH RAMACHANDRAN NAIR / 24/08/2014

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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