Companies House does not verify the accuracy of the information filed

ADDIAN LTD

Company number SC577376

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MR04	Satisfaction of charge SC5773760001 in full	View PDF Satisfaction of charge SC5773760001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge SC5773760002 in full	View PDF Satisfaction of charge SC5773760002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge SC5773760003 in full	View PDF Satisfaction of charge SC5773760003 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge SC5773760004 in full	View PDF Satisfaction of charge SC5773760004 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge SC5773760005 in full	View PDF Satisfaction of charge SC5773760005 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge SC5773760006 in full	View PDF Satisfaction of charge SC5773760006 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AD01	Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to Chalfont House Southwood Road Troon KA10 7EL on 21 September 2023	View PDF Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to Chalfont House Southwood Road Troon KA10 7EL on 21 September 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	SH02	Sub-division of shares on 12 June 2019	View PDF Sub-division of shares on 12 June 2019 - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sud-division of 1 ordinary share of £1.00 into 10 ordinary shares of £0.10 each 12/06/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sud-division of 1 ordinary share of £1.00 into 10 ordinary shares of £0.10 each 12/06/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	View PDF Current accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ADDIAN LTD

Filter by category