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AD SECURITY SOLUTIONS LIMITED

Company number 10317365

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Company Results (links open in a new window)
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)
02 Jul 2025 CS01 Confirmation statement made on 2 July 2025 with updates
View PDF Confirmation statement made on 2 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2025 TM01 Termination of appointment of Ravisangar Navarathnam as a director on 3 June 2025
View PDF Termination of appointment of Ravisangar Navarathnam as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
31 May 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
08 Nov 2024 AP01 Appointment of Sivasubramaniam Suthakaran as a director on 29 October 2024
View PDF Appointment of Sivasubramaniam Suthakaran as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 PSC02 Notification of Karan Retail Ltd as a person with significant control on 29 October 2024
View PDF Notification of Karan Retail Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 PSC07 Cessation of Ravisangar Navarathnam as a person with significant control on 29 October 2024
View PDF Cessation of Ravisangar Navarathnam as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023 CH01 Director's details changed for Mr Ravisangar Navarathnam on 18 January 2023
View PDF Director's details changed for Mr Ravisangar Navarathnam on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 PSC04 Change of details for Mr Ravisangar Navarathnam as a person with significant control on 18 January 2023
View PDF Change of details for Mr Ravisangar Navarathnam as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 AD01 Registered office address changed from 28C Wood End Gardens Northolt UB5 4QJ England to Unit 9 Goodchild Parkway Sir Henry Lee Crescent Aylesbury HP18 0PE on 18 January 2023
View PDF Registered office address changed from 28C Wood End Gardens Northolt UB5 4QJ England to Unit 9 Goodchild Parkway Sir Henry Lee Crescent Aylesbury HP18 0PE on 18 January 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022 PSC04 Change of details for Mr Ravisangar Navarathnam as a person with significant control on 2 July 2022
View PDF Change of details for Mr Ravisangar Navarathnam as a person with significant control on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022 CH01 Director's details changed for Mr Ravisangar Navarathnam on 2 July 2022
View PDF Director's details changed for Mr Ravisangar Navarathnam on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022 AA Micro company accounts made up to 31 August 2021
View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021 AA Micro company accounts made up to 31 August 2020
View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2020 AA Micro company accounts made up to 31 August 2019
View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages)
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2019 AA Micro company accounts made up to 31 August 2018
View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages)
17 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)