ADDITIONS BOOK KEEPING LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewTermination of appointment of Gary Stuart Thorns as a director on 2025-10-01

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19/08/2519 August 2025 Confirmation statement made on 2025-08-16 with no updates

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20/06/2520 June 2025 Registered office address changed from 24 Bell Lane Blackwater Camberley GU17 0NW England to C/O Two Matts Llp 151 Wardour Street London W1F 8WE on 2025-06-20

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10/04/2510 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-12-31

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

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17/08/2317 August 2023 Director's details changed for Mrs Tracey Thorns on 2020-11-01

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17/08/2317 August 2023 Director's details changed for Mr Gary Stuart Thorns on 2020-11-03

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17/08/2317 August 2023 Confirmation statement made on 2023-08-16 with no updates

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17/08/2317 August 2023 Change of details for Mrs Tracey Thorns as a person with significant control on 2020-11-01

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26/07/2326 July 2023 Change of details for Mrs Tracey Thorns as a person with significant control on 2016-04-06

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16/03/2316 March 2023 Micro company accounts made up to 2022-12-31

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01/03/231 March 2023 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to 24 Bell Lane Blackwater Camberley GU17 0NW on 2023-03-01

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

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28/02/2228 February 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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03/10/213 October 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/11/203 November 2020 CHANGE PERSON AS DIRECTOR

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02/11/202 November 2020 DIRECTOR APPOINTED MR GARY STUART THORNS

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY THORNS / 21/08/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY THORNS / 20/09/2011

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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