ADDITION COMPLIANCE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
14/08/2414 August 2024 | Memorandum and Articles of Association |
12/08/2412 August 2024 | Resolutions |
06/08/246 August 2024 | Appointment of Mr Ian Eugene Romer Wason as a director on 2024-08-01 |
06/08/246 August 2024 | Notification of Gc Spv 1 Limited as a person with significant control on 2024-08-01 |
06/08/246 August 2024 | Appointment of Alexander Cosmo Bonsor as a director on 2024-08-01 |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with updates |
11/04/2411 April 2024 | Termination of appointment of Seema Dattani as a secretary on 2023-11-07 |
11/04/2411 April 2024 | Appointment of Charlotte Baker as a secretary on 2023-11-07 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
18/04/2318 April 2023 | Confirmation statement made on 2023-03-31 with updates |
18/04/2318 April 2023 | Director's details changed for Mr Nicholas James Baldwin on 2023-04-18 |
06/04/236 April 2023 | Change of details for Hunter Global Limited as a person with significant control on 2023-04-06 |
05/12/225 December 2022 | Secretary's details changed for Miss Seema Chande on 2022-12-05 |
05/12/225 December 2022 | Appointment of Mrs Seema Dattani as a director on 2022-12-02 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
03/05/223 May 2022 | Confirmation statement made on 2022-03-31 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
20/12/1920 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
14/11/1714 November 2017 | SECRETARY APPOINTED MISS SEEMA CHANDE |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY MAXIMILIAN GERRARD |
31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
30/12/1630 December 2016 | COMPANY NAME CHANGED ARKK COMPLIANCE LIMITED CERTIFICATE ISSUED ON 30/12/16 |
13/07/1613 July 2016 | SECRETARY APPOINTED MR MAXIMILIAN HENRY GERRARD |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALFE |
28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 44 - 46 FIRST FLOOR NEW INN YARD LONDON EC2A 3EY ENGLAND |
15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 67-70 CHARLOTTE ROAD LONDON EC2A 3PE UNITED KINGDOM |
08/04/158 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES METCALFE |
31/03/1531 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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