AD SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Termination of appointment of Ravisangar Navarathnam as a director on 2025-06-03

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31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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20/11/2420 November 2024

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08/11/248 November 2024 Appointment of Sivasubramaniam Suthakaran as a director on 2024-10-29

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08/11/248 November 2024 Notification of Karan Retail Ltd as a person with significant control on 2024-10-29

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08/11/248 November 2024 Cessation of Ravisangar Navarathnam as a person with significant control on 2024-10-29

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-07-02 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-02 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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18/01/2318 January 2023 Change of details for Mr Ravisangar Navarathnam as a person with significant control on 2023-01-18

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18/01/2318 January 2023 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 2023-01-18

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18/01/2318 January 2023 Director's details changed for Mr Ravisangar Navarathnam on 2023-01-18

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-02 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVISANGAR NAVARATHNAM / 14/11/2017

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07/11/177 November 2017 DISS40 (DISS40(SOAD))

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/10/1731 October 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR THIRUKUMARAN THILAGANATHAN

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15/08/1615 August 2016 DIRECTOR APPOINTED MR THIRUKUMARAN THILAGANATHAN

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08/08/168 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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