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ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED

Company number 14948802

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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)
27 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
30 Dec 2024 AD01 Registered office address changed from 95 Ellerdine Road Hounslow TW3 2PX England to 158 Ellerdine Road Hounslow TW3 2PX on 30 December 2024
04 Dec 2024 TM01 Termination of appointment of Darshan Singh Nagi as a director on 21 November 2024
03 Dec 2024 AAMD Amended total exemption full accounts made up to 30 June 2024
20 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
21 Aug 2024 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 95 Ellerdine Road Hounslow TW3 2PX on 21 August 2024
26 Jul 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 26 July 2024
26 Jul 2024 AD01 Registered office address changed from 59 Tiverton Road Hounslow TW3 4JE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 July 2024
18 Jun 2024 AP01 Appointment of Mr Darshan Singh Nagi as a director on 18 June 2024
18 Jun 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 59 Tiverton Road Hounslow TW3 4JE on 18 June 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2024 TM01 Termination of appointment of Martina Banday Bernatova as a director on 1 January 2024
16 Jan 2024 PSC07 Cessation of Martina Banday Bernatova as a person with significant control on 1 January 2024
11 Sep 2023 PSC04 Change of details for Ms Hina Gupta as a person with significant control on 5 September 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
05 Sep 2023 PSC07 Cessation of Zia Shahid as a person with significant control on 5 September 2023
05 Sep 2023 TM01 Termination of appointment of Zia Shahid as a director on 5 September 2023
01 Aug 2023 PSC01 Notification of Martina Banday Bernatova as a person with significant control on 22 July 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
26 Jul 2023 CH01 Director's details changed for Mr Shahid Zia on 12 July 2023
25 Jul 2023 PSC07 Cessation of Gul Nawaz Khan as a person with significant control on 12 July 2023
25 Jul 2023 PSC01 Notification of Zia Shahid as a person with significant control on 12 July 2023
25 Jul 2023 PSC01 Notification of Hina Gupta as a person with significant control on 12 July 2023
25 Jul 2023 CH01 Director's details changed for Mrs Martina Banday Bernatova on 12 July 2023
25 Jul 2023 CH01 Director's details changed for Hina Gupta on 12 July 2023