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ADDITION COMPLIANCE LIMITED

Company number 09519285

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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)
14 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2017 AP03 Appointment of Miss Seema Chande as a secretary on 14 November 2017
12 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Mar 2017 TM02 Termination of appointment of Maximilian Henry Gerrard as a secretary on 28 March 2017
31 Dec 2016 AA Micro company accounts made up to 31 March 2016
30 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
13 Jul 2016 AP03 Appointment of Mr Maximilian Henry Gerrard as a secretary on 1 July 2016
13 Jul 2016 TM01 Termination of appointment of Richard James Metcalfe as a director on 30 June 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 101
24 Mar 2016 AD01 Registered office address changed from 44 - 46 First Floor New Inn Yard London EC2A 3EY England to 51 Holland Street London W8 7JB on 24 March 2016
15 May 2015 AD01 Registered office address changed from 67-70 Charlotte Road London EC2A 3PE United Kingdom to 44 - 46 First Floor New Inn Yard London EC2A 3EY on 15 May 2015
08 Apr 2015 AP01 Appointment of Mr Richard James Metcalfe as a director on 8 April 2015
31 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-31
  • GBP 100