ADDSECURE UK HOLDINGS LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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27/12/2427 December 2024 Confirmation statement made on 2024-12-27 with no updates

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-12-31

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05/04/245 April 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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27/12/2327 December 2023 Confirmation statement made on 2023-12-27 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with no updates

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06/01/226 January 2022 Confirmation statement made on 2022-01-01 with no updates

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07/04/207 April 2020 31/12/18 TOTAL EXEMPTION FULL

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM C/O LEGALINX LIMITED CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH WALES

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM C/O LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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27/03/1827 March 2018 SOLVENCY STATEMENT DATED 27/03/18

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27/03/1827 March 2018 REDUCE ISSUED CAPITAL 27/03/2018

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27/03/1827 March 2018 27/03/18 STATEMENT OF CAPITAL SEK 10

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27/03/1827 March 2018 STATEMENT BY DIRECTORS

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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