ADDMARGIN LIMITED

Company number 02309571 ·

Active

166 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2026-04-05 · 5 pages View document
5 Apr 2026 Annual accounts for the year ending 5 April 2026 View accounts
3 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
5 Aug 2025 Micro company accounts made up to 2025-04-05 · 5 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
7 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
16 Aug 2024 Micro company accounts made up to 2024-04-05 · 5 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
3 Nov 2023 Director's details changed for Mr Adam Keller on 2023-10-11 · 2 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
19 Sep 2023 Micro company accounts made up to 2023-04-05 · 5 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
3 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
20 Nov 2021 Confirmation statement made on 2021-10-31 with updates · 4 pages View document
28 Oct 2021 Notification of Raymond Henry Cornish as a person with significant control on 2021-07-01 · 2 pages View document
28 Oct 2021 Cessation of John Joseph Caulfield as a person with significant control on 2021-07-01 · 1 page View document
20 Jul 2021 Micro company accounts made up to 2021-04-05 · 5 pages View document
1 Jul 2021 Appointment of Mr Raymond Henry Cornish as a director on 2021-07-01 · 2 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
16 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES View document
12 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR NISHEL SURANA View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
3 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
5 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
4 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
1 Dec 2016 APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
18 Apr 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 59/60 RUSSELL SQUARE LONDON WC1B 4HP View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
14 Jan 2016 Annual return made up to 27 October 2015 with full list of shareholders View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ISHWARLAL RUPAREL View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
10 Dec 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
19 Oct 2014 DIRECTOR APPOINTED MR JOHN JOSEPH CAULFIELD View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
6 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
22 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
20 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
1 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
7 Jun 2011 DIRECTOR APPOINTED AMAR RAVINDRA TANNA View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUBINSTEIN View document
7 Jun 2011 DIRECTOR APPOINTED NISHEL SURANA View document
7 Jun 2011 DIRECTOR APPOINTED ADAM KELLER View document
7 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 10/12/2010 View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
10 Dec 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP View document
22 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS LYNCH / 27/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ISHWARLAL GOKALDAS RUPAREL / 27/10/2009 View document
5 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
5 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 27/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUBINSTEIN / 27/10/2009 View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
20 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYNCH / 27/10/2008 View document
20 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR HAROLD HENLEY View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
5 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
15 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 SECRETARY RESIGNED View document
4 Sep 2006 NEW SECRETARY APPOINTED View document
10 Mar 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
22 Sep 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2004 DIRECTOR RESIGNED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ View document
12 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
27 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
30 Jun 2003 DIRECTOR RESIGNED View document
10 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
31 Oct 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
3 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View document
2 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
21 Aug 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ View document
20 Jan 2001 FULL ACCOUNTS MADE UP TO 05/04/00 View document
1 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
3 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
9 Feb 2000 FULL ACCOUNTS MADE UP TO 05/04/99 View document
29 Oct 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
4 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
3 Nov 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View document
22 Jan 1998 FULL ACCOUNTS MADE UP TO 05/04/97 View document
5 Nov 1997 RETURN MADE UP TO 27/10/97; CHANGE OF MEMBERS View document
17 Feb 1997 DIRECTOR RESIGNED View document
17 Feb 1997 DIRECTOR RESIGNED View document
17 Feb 1997 DIRECTOR RESIGNED View document
8 Nov 1996 NEW DIRECTOR APPOINTED View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 05/04/96 View document
30 Oct 1996 NEW DIRECTOR APPOINTED View document
30 Oct 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS View document
26 Feb 1996 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS View document
5 Feb 1996 FULL ACCOUNTS MADE UP TO 05/04/95 View document
22 Jan 1995 Accounts for a small company made up to 1994-04-05 · 7 pages View document
22 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
20 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
10 Nov 1994 RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS View document
10 Nov 1994 363S · 4 pages View document
7 Jan 1994 DIRECTOR RESIGNED View document
7 Jan 1994 FULL ACCOUNTS MADE UP TO 05/04/91 View document
7 Jan 1994 FULL ACCOUNTS MADE UP TO 05/04/92 View document
7 Jan 1994 FULL ACCOUNTS MADE UP TO 05/04/90 View document
7 Jan 1994 FULL ACCOUNTS MADE UP TO 05/04/93 View document
7 Jan 1994 Full accounts made up to 1993-04-05 · 5 pages View document
7 Jan 1994 88(2)R · 2 pages View document
7 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1994 363A · 7 pages View document
7 Jan 1994 RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS View document
7 Jan 1994 NEW DIRECTOR APPOINTED View document
7 Jan 1994 NEW DIRECTOR APPOINTED View document
7 Jan 1994 DIRECTOR RESIGNED View document
7 Jan 1994 RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS View document
7 Jan 1994 RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS View document
7 Jan 1994 RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS View document
24 Dec 1993 REGISTERED OFFICE CHANGED ON 24/12/93 FROM: 8 BAKER STREET LONDON W1M 1DA View document
10 Dec 1993 ORDER OF COURT - RESTORATION 10/12/93 View document
10 Dec 1993 Restoration by order of the court · 2 pages View document
22 Dec 1992 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Dec 1992 STRUCK OFF AND DISSOLVED View document
1 Sep 1992 First Gazette notice for compulsory strike-off · 1 page View document
1 Sep 1992 FIRST GAZETTE View document
25 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1991 REGISTERED OFFICE CHANGED ON 28/07/91 FROM: EROSTIN HOUSE THENMILTON KEYNES MARINA MILTON KEYNES BUCKS MK6 3BY View document
28 Jul 1991 363A · 7 pages View document
28 Jul 1991 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS View document
29 Jan 1991 First Gazette notice for compulsory strike-off · 1 page View document
29 Jan 1991 FIRST GAZETTE View document
24 Jan 1991 STRIKE-OFF ACTION SUSPENDED View document
24 Jan 1991 DISS6 · 1 page View document
14 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1989 288 · 2 pages View document
30 Jan 1989 224 · 1 page View document
30 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
23 Jan 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
23 Jan 1989 287 · 1 page View document
23 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1989 288 · 2 pages View document
23 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1989 ALTER MEM AND ARTS 021188 View document
16 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document