ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
Company number 05762762
- Company Overview for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED (05762762)
- Filing history for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED (05762762)
- People for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED (05762762)
- Charges for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED (05762762)
- More for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED (05762762)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 24 Jun 2024 | TM01 | Termination of appointment of David Richard Pugh as a director on 21 June 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 057627620002 in full | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 057627620003 in full | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 057627620004 in full | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 057627620005 in full | |
| 07 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 25 May 2023 | MR01 | Registration of charge 057627620007, created on 24 May 2023 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 06 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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| 01 Mar 2023 | TM01 | Termination of appointment of Sarah Kerr as a director on 1 March 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Mr David Richard Pugh as a director on 1 March 2023 | |
| 24 Sep 2022 | MA | Memorandum and Articles of Association | |
| 24 Sep 2022 | RESOLUTIONS |
Resolutions
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| 21 Sep 2022 | MR01 | Registration of charge 057627620006, created on 16 September 2022 | |
| 13 Sep 2022 | AA01 | Current accounting period extended from 20 September 2022 to 30 September 2022 | |
| 15 Jun 2022 | SH02 |
Statement of capital on 11 October 2021
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| 25 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with updates | |
| 25 Apr 2022 | PSC05 | Change of details for Ea-Rs Fire Group Limited as a person with significant control on 21 December 2021 | |
| 06 Apr 2022 | MR01 | Registration of charge 057627620005, created on 6 April 2022 | |
| 06 Apr 2022 | MR01 | Registration of charge 057627620004, created on 6 April 2022 | |
| 30 Mar 2022 | MR01 | Registration of charge 057627620003, created on 23 March 2022 | |
| 04 Nov 2021 | AP01 | Appointment of Mrs Sarah Kerr as a director on 4 November 2021 | |
| 29 Oct 2021 | MA | Memorandum and Articles of Association |