ADDITIVE PERSONALISATION LIMITED
Company number SC671155 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 5 pages | View document |
| 21 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Jack William Few on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Secretary's details changed for Mr Allan John Ross on 2025-09-03 · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 48 West George Street Glasgow City of Glasgow G2 1BP on 2025-09-03 · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Mr Darren Todhunter on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Jack William Few on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Richard James Gill on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Patrick Andrew Robert Affleck on 2025-09-03 · 2 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 5 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr Jack William Few on 2025-07-01 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Richard James Gill on 2025-06-09 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 · 1 page | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 8 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 9 Nov 2022 | Registered office address changed from 29 Seaforth Drive Edinburgh EH4 2BZ Scotland to 272 Bath Street Glasgow G2 4JR on 2022-11-09 · 1 page | View document |
| 6 May 2022 | Notification of Havas Uk Limited as a person with significant control on 2022-04-30 · 2 pages | View document |
| 6 May 2022 | Appointment of Ms Anna Mcarthur as a secretary on 2022-04-30 · 2 pages | View document |
| 6 May 2022 | Appointment of Mr Allan John Ross as a director on 2022-04-28 · 2 pages | View document |
| 6 May 2022 | Appointment of Mr Patrick Andrew Robert Affleck as a director on 2022-04-30 · 2 pages | View document |
| 6 May 2022 | Appointment of Mr Darren Todhunter as a director on 2022-04-30 · 2 pages | View document |
| 6 May 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 6 May 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 6 May 2022 | Resolutions | View document |
| 6 May 2022 | Resolutions · 1 page | View document |
| 6 May 2022 | Change of share class name or designation · 2 pages | View document |
| 6 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 May 2022 | Cessation of Jack William Few as a person with significant control on 2022-04-30 · 1 page | View document |
| 6 May 2022 | Cessation of Richard James Gill as a person with significant control on 2022-04-30 · 1 page | View document |
| 6 May 2022 | Resolutions | View document |
| 11 Feb 2022 | Change of details for Mr Richard James Gill as a person with significant control on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Change of details for Mr Jack William Few as a person with significant control on 2022-02-11 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |