ADDON TECHNOLOGY LTD

Company number 04256748 ·

Active

91 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-30 with updates · 4 pages View document
14 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
24 Oct 2025 Cessation of Tsuen Her Ling as a person with significant control on 2025-10-24 · 1 page View document
2 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
4 Oct 2022 Registered office address changed from 79a High Road London NW10 2SU England to Ground Floor Building 3 Oakleigh Road South North London Business Centre London N11 1GN on 2022-10-04 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
26 Jul 2021 Registered office address changed from 10/12 New College Parade Finchley Road London NW3 5EP to 79a High Road London NW10 2SU on 2021-07-26 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MR WEN CHENG LEE / 01/10/2009 View document
2 Sep 2019 PSC'S CHANGE OF PARTICULARS / MS TSUEN HER LING / 23/07/2016 View document
2 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSUEN HER LING View document
2 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR WEN CHENG LEE / 23/07/2016 View document
2 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WEN CHENG LEE / 01/10/2009 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR TSUEN LING View document
24 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Jan 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 1379 HIGH ROAD TOTTERIDGE & WHETSTONE LONDON N20 9LP UNITED KINGDOM View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ELSTREE BUSINESS CTR, ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WEN CHENG LEE / 31/07/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TSUEN HER LING / 31/07/2010 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
18 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
27 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WEN LEE / 01/12/2007 View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / TSUEN LING / 01/12/2007 View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 31 HEREFORD GARDENS PINNER MIDDLESEX LONDON HA5 5JR View document
28 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Aug 2006 NEW DIRECTOR APPOINTED View document
29 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
15 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
17 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Nov 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 5 WYBURN AVENUE HIGH BARNET HERTFORDSHIRE EN5 5TG View document
27 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Sep 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Feb 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
23 Aug 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
26 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 SECRETARY RESIGNED View document
26 Nov 2001 NEW SECRETARY APPOINTED View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 2 SHREWSBURY LANE SHOOTERS HILL LONDON SE18 3JF View document
26 Nov 2001 DIRECTOR RESIGNED View document
29 Jul 2001 SECRETARY RESIGNED View document
23 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document