ADDPACE LIMITED

Company number 03319380

Date	Type	Description	View / Download
23 May 2017	AP03	Appointment of Mr Paul Ashley Marks as a secretary on 23 May 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of Michael Llewellyn Sutton as a secretary on 23 May 2017	(1 page)
16 Mar 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 November 2016	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
02 Nov 2016	AA	Full accounts made up to 31 January 2016	(10 pages)
19 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2	(3 pages)
11 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(14 pages)
31 Mar 2015	AD01	Registered office address changed from Unit 4 Red Lodge Business Park Warleys Lane West Wick Weston Super Mare Somerset BS24 7TN to Gordano Gate Serbert Road Portishead Bristol BS20 7GG on 31 March 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 2	(3 pages)
28 Jan 2015	MR01	Registration of charge 033193800009, created on 27 January 2015	(32 pages)
07 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
24 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(3 pages)
04 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
21 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
22 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
08 Nov 2011	CH03	Secretary's details changed for Mr Michael Llewellyn Sutton on 8 November 2011	(1 page)
08 Nov 2011	CH01	Director's details changed for Mr Darren Paul Evans on 8 November 2011	(2 pages)
10 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)
09 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
30 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
11 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)