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ADDLUX LIMITED

Company number 07474827

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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)
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 PSC02 Notification of Fullerton-Batten Ltd as a person with significant control on 12 June 2020
12 Jun 2020 PSC07 Cessation of Robert Anthony Niels Fullerton-Batten as a person with significant control on 12 June 2020
23 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 AD01 Registered office address changed from 30 London Road First Floor Sawbridgeworth Hertfordshire CM21 9JS to 31 High Street Haverhill CB9 8AD on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Robert Anthony Niels Fullerton-Batten on 17 July 2019
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
05 Jan 2017 CH01 Director's details changed for Mr Robert Anthony Niels Fullerton-Batten on 4 January 2017
05 Jan 2017 CH03 Secretary's details changed for Mr Robert Anthony Niels Fullerton-Batten on 4 January 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
05 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014