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ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

Company number 05762762

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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)
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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
29 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 1,625
18 Oct 2021 MR01 Registration of charge 057627620002, created on 15 October 2021