ADDTEK PROPERTIES LIMITED

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Company Documents

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16/04/2516 April 2025 Director's details changed for Mr Dimitrios Roumeliotis on 2025-04-16

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16/04/2516 April 2025 Registered office address changed from 39a High Street Billericay Essex CM12 9BA England to 162-164 High Street Rayleigh SS6 7BS on 2025-04-16

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16/04/2516 April 2025 Change of details for Mr Dimitrios Roumeliotis as a person with significant control on 2025-04-16

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/08/2426 August 2024 Total exemption full accounts made up to 2023-12-31

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03/02/243 February 2024 Change of details for Mr Dimitrios Roumeliotis as a person with significant control on 2024-01-01

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01/02/241 February 2024 Director's details changed for Mr Dimitrios Roumeliotis on 2024-01-01

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01/02/241 February 2024 Change of details for Mr Dimitrios Roumeliotis as a person with significant control on 2024-01-01

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01/02/241 February 2024 Confirmation statement made on 2024-01-24 with updates

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01/02/241 February 2024 Director's details changed for Mr Dimitrios Roumeliotis on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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09/06/239 June 2023 Registered office address changed from P O Box 1327 Woodgrange Avenue Enfield EN1 9AE England to 39a High Street Billericay Essex CM12 9BA on 2023-06-09

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27/01/2327 January 2023 Confirmation statement made on 2023-01-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/04/2028 April 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/06/198 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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13/10/1813 October 2018 REGISTERED OFFICE CHANGED ON 13/10/2018 FROM 72 AEGEAN APARTMENTS 19 WESTERN GATEWAY LONDON E16 1AR ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/02/176 February 2017 APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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10/11/1610 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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29/04/1629 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/11/152 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/06/159 June 2015 DIRECTOR APPOINTED MR DIMITRIOS ROUMELIOTIS

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR DIMITRI ROUMELIOTIS

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23/10/1423 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI ROMELIOTIS / 29/11/2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI ROMELIOTIS / 09/12/2011

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI ROMELIOTIS / 09/12/2011

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30/09/1130 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0713 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 SECRETARY'S PARTICULARS CHANGED

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET BILLERICAY ESSEX CM12 9FT

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13/10/0613 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/01/063 January 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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