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ADD PEOPLE LIMITED

Company number 04530060

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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)
29 Sep 2020 AD01 Registered office address changed from Mitchell Charlesworth Centurion House 129 Deansgate Manchester United Kingdom M3 3WR to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 29 September 2020
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-09
06 Nov 2019 CONNOT Change of name notice
30 Oct 2019 AP01 Appointment of Mr John Edward Spence as a director on 30 October 2019
03 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with updates
02 Oct 2019 PSC05 Change of details for Add Media (Holdings) Limited as a person with significant control on 2 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 PSC05 Change of details for Add Media (Holdings) Limited as a person with significant control on 5 August 2019
05 Aug 2019 PSC07 Cessation of John Edward Spence as a person with significant control on 5 August 2019
05 Aug 2019 PSC07 Cessation of Grant James Barton as a person with significant control on 5 August 2019
07 Nov 2018 AD01 Registered office address changed from Melbourne House 44 - 46, Grosvenor Square Stalybridge Cheshire SK15 2JN to Mitchell Charlesworth Centurion House 129 Deansgate Manchester United Kingdom M3 3WR on 7 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
04 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
30 Mar 2017 MR01 Registration of charge 045300600002, created on 24 March 2017
24 Mar 2017 AP01 Appointment of Mr Richard Poskitt as a director on 24 March 2017
01 Nov 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 TM02 Termination of appointment of Russell Barton as a secretary on 12 January 2016
05 Jan 2016 MR01 Registration of charge 045300600001, created on 5 January 2016
08 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 17,502
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 17,502