ADDITIVE SECURITY LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-27 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/12/2417 December 2024 Change of details for Mrs Suzanne Marie Banks as a person with significant control on 2024-12-16

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17/12/2417 December 2024 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 2024-12-17

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17/12/2417 December 2024 Director's details changed for Mr Benjamin Edward Banks on 2024-12-16

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17/12/2417 December 2024 Director's details changed for Mrs Suzanne Marie Banks on 2024-12-16

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17/12/2417 December 2024 Change of details for Mr Benjamin Edward Banks as a person with significant control on 2024-12-16

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-27 with updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-27 with updates

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31/01/2331 January 2023 Director's details changed for Mrs Suzanne Marie Banks on 2023-01-26

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31/01/2331 January 2023 Change of details for Mr Benjamin Edward Banks as a person with significant control on 2023-01-26

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31/01/2331 January 2023 Director's details changed for Mr Benjamin Edward Banks on 2023-01-26

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31/01/2331 January 2023 Change of details for Mrs Suzanne Marie Banks as a person with significant control on 2023-01-26

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-27 with updates

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31/01/2231 January 2022 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 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/08/2024 August 2020 31/01/20 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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