ADDITIVE INSTRUMENTS LIMITED
Company number 12323687 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2025 | PARENT_ACC · 293 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 19 Sep 2025 | PARENT_ACC · 293 pages | View document |
| 19 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Rajinder Singh Gataora on 2023-03-20 · 2 pages | View document |
| 27 Jan 2025 | Second filing for the termination of Anne Claude Roques as a director · 4 pages | View document |
| 27 Jan 2025 | Second filing for the termination of Shaaz Ghouse as a director · 4 pages | View document |
| 27 Jan 2025 | Second filing for the termination of Thomas Buckland as a director · 4 pages | View document |
| 27 Jan 2025 | Second filing for the termination of Ruben Joseph Doyle as a director · 4 pages | View document |
| 27 Jan 2025 | Second filing for the termination of Jonathan Robert Thomas Jeffers as a director · 4 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 12 Jun 2024 | Appointment of Mr Adam Nathaniel Richford as a director on 2024-04-19 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Joseph Samuel Braunhofer as a director on 2024-04-26 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with updates · 5 pages | View document |
| 23 Mar 2023 | Second filing for the appointment of Mr Joseph Samuel Braunhofer as a director · 3 pages | View document |
| 23 Mar 2023 | Second filing for the appointment of Mr Rajinder Singh Gataora as a director · 3 pages | View document |
| 23 Mar 2023 | Second filing for the appointment of Helen Barraclough as a director · 3 pages | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Resolutions · 1 page | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 17 Mar 2023 | Notification of Smith & Nephew Uk Limited as a person with significant control on 2023-03-09 · 2 pages | View document |
| 17 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-17 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Helen Barraclough as a director on 2023-03-08 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Mr Joseph Samuel Braunhofer as a director on 2023-03-08 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Mr Rajinder Singh Gataora as a director on 2023-03-08 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Anne Claude Roques as a director on 2023-03-08 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Jonathan Robert Thomas Jeffers as a director on 2023-03-08 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Ruben Joseph Doyle as a director on 2023-03-08 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Shaaz Ghouse as a director on 2023-03-08 · 1 page | View document |
| 13 Mar 2023 | Registered office address changed from St. Edwards Barton Road Bramley Surrey GU5 0EB to Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Thomas Buckland as a director on 2023-03-08 · 1 page | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Nov 2022 | Resolutions · 2 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 4 pages | View document |
| 22 Nov 2021 | Change of details for Shaaz Ghouse as a person with significant control on 2021-11-22 · 2 pages | View document |
| 22 Nov 2021 | Director's details changed for Shaaz Ghouse on 2021-11-22 · 2 pages | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 52 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PG UNITED KINGDOM | View document |
| 11 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2020 | ADOPT ARTICLES 27/05/2020 | View document |
| 11 Jun 2020 | ADOPT ARTICLES 27/05/2020 | View document |
| 11 Jun 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 9 | View document |
| 20 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |