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ADDISON PLUS LTD

Company number 08868105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
13 May 2023 CH01 Director's details changed for Mr Rajesh Ramachandran Nair on 13 May 2023
13 May 2023 CH01 Director's details changed for Mr Rajesh Ramachandran Nair on 13 May 2023
13 May 2023 AD01 Registered office address changed from Flat 4 3Kelmscott Crescent Watford Hertfordshire WD18 0NG England to 2 Cheney Way Aylesbury HP20 2BT on 13 May 2023
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
20 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
14 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
02 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
23 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
22 Oct 2016 AA Micro company accounts made up to 31 December 2015
22 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Feb 2016 AD01 Registered office address changed from 80-82 Merton Road Watford Hertfordshire WD18 0WY to Flat 4 3Kelmscott Crescent Watford Hertfordshire WD18 0NG on 2 February 2016
30 Jan 2016 CH01 Director's details changed for Mr Rajesh Ramachandran Nair on 30 January 2016