ADDTIME LTD
Company number 12763155 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2024 | Current accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 3 Dec 2024 | Resolutions · 4 pages | View document |
| 2 Dec 2024 | Registered office address changed to PO Box 4385, 12763155 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-02 · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Oct 2023 | Termination of appointment of Anthony George Hannides as a director on 2023-09-29 · 1 page | View document |
| 17 Oct 2023 | Termination of appointment of Michael George Hannides as a director on 2023-09-29 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-22 with updates · 5 pages | View document |
| 24 Apr 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Michael George Hannides on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Anthony George Hannides on 2023-03-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Change of details for Mr Anthony George Hannides as a person with significant control on 2022-12-09 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Mr Michael George Hannides as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Mr Llewellyn Stephen Lloyd as a person with significant control on 2022-12-06 · 2 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-06 · 4 pages | View document |
| 31 Dec 2021 | Previous accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Queen Street Place London EC4R 1AG on 2021-12-31 · 1 page | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions · 4 pages | View document |
| 25 Nov 2021 | Sub-division of shares on 2021-11-06 · 4 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-22 with updates · 3 pages | View document |
| 23 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |