ADDPACE LIMITED
Company number 03319380 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Accounts for a small company made up to 2025-04-30 · 11 pages | View document |
| 25 Mar 2026 | Registration of charge 033193800019, created on 2026-03-23 · 40 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 30 Dec 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 30 Dec 2025 | Resolutions · 1 page | View document |
| 8 Dec 2025 | Satisfaction of charge 033193800014 in full · 1 page | View document |
| 11 Aug 2025 | Termination of appointment of Colin John Christison as a director on 2025-08-11 · 1 page | View document |
| 24 Jul 2025 | Previous accounting period extended from 2024-11-30 to 2025-04-30 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 14 Feb 2025 | Registration of charge 033193800018, created on 2025-02-13 · 35 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 033193800011 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 033193800016 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 033193800015 in full · 1 page | View document |
| 5 Dec 2024 | Accounts for a small company made up to 2023-11-30 · 9 pages | View document |
| 4 Nov 2024 | Appointment of Mr Colin John Christison as a director on 2024-11-04 · 2 pages | View document |
| 27 Sep 2024 | Registration of charge 033193800017, created on 2024-09-27 · 38 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 7 Sep 2023 | Accounts for a small company made up to 2022-11-30 · 9 pages | View document |
| 24 Mar 2023 | Accounts for a small company made up to 2021-11-30 · 9 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 9 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2020-11-30 · 8 pages | View document |
| 5 Nov 2021 | Registration of charge 033193800016, created on 2021-10-21 · 39 pages | View document |
| 3 Nov 2021 | Registration of charge 033193800015, created on 2021-10-21 · 39 pages | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM · UNIT 4 RED LODGE BUSINESS PARK · WARLEYS LANE WEST WICK · WESTON SUPER MARE · SOMERSET · BS24 7TN | View document |
| 20 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033193800009 | View document |
| 7 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 4 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 21 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 22 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL EVANS / 08/11/2011 | View document |
| 8 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LLEWELLYN SUTTON / 08/11/2011 | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 9 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 30 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders · 4 pages | View document |
| 11 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 10 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 12 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: G OFFICE CHANGED 09/01/02 1 THE GREEN STAFFORD STAFFORDSHIRE ST17 4BH | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 31 Aug 2001 | SECRETARY RESIGNED | View document |
| 18 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: G OFFICE CHANGED 22/09/97 UNIT 1 HARBOUR ROAD PORTISHEAD BRISTOL BS20 9BL | View document |
| 11 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 | View document |
| 21 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 21 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | SECRETARY RESIGNED | View document |
| 17 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |