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ADDITIVE SECURITY LTD

Company number 11790611

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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)
17 Dec 2024 PSC04 Change of details for Mr Benjamin Edward Banks as a person with significant control on 16 December 2024
17 Dec 2024 PSC04 Change of details for Mrs Suzanne Marie Banks as a person with significant control on 16 December 2024
17 Dec 2024 CH01 Director's details changed for Mrs Suzanne Marie Banks on 16 December 2024
17 Dec 2024 CH01 Director's details changed for Mr Benjamin Edward Banks on 16 December 2024
17 Dec 2024 AD01 Registered office address changed from C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL England to 15a Walm Lane Willesden Green London NW2 5SJ on 17 December 2024
16 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
31 Jan 2023 PSC04 Change of details for Mrs Suzanne Marie Banks as a person with significant control on 26 January 2023
31 Jan 2023 CH01 Director's details changed for Mrs Suzanne Marie Banks on 26 January 2023
31 Jan 2023 PSC04 Change of details for Mr Benjamin Edward Banks as a person with significant control on 26 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Benjamin Edward Banks on 26 January 2023
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
31 Jan 2022 AD01 Registered office address changed from C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY to C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL on 31 January 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
24 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
13 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
06 Feb 2020 AD01 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY on 6 February 2020
28 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-28
  • GBP 100