ADSEC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Change of details for Enigma Group Management Holdings Ltd as a person with significant control on 2025-09-05 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Second filing of Confirmation Statement dated 2021-12-11 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 10/12/2110 December 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 |
| 01/12/211 December 2021 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 3 Coldbath Square London EC1R 5HL on 2021-12-01 |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GLEN WEBLEY |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, SECRETARY MARIA ROSE |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM BSG VALENTINE, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MR GLEN WILLIAM WEBLEY |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MS SONYA WEBLEY |
| 03/03/213 March 2021 | SECRETARY APPOINTED MAHENDRA VEKARIYA |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIGMA GROUP MANAGEMENT HOLDINGS LTD |
| 03/03/213 March 2021 | CESSATION OF TERESA ANN BARRETT AS A PSC |
| 03/03/213 March 2021 | CESSATION OF MARIA ROSE AS A PSC |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/03/2025 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 16/01/1916 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 03/04/183 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/07/1515 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/12/1410 December 2014 | SECRETARY APPOINTED MARIA ROSE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/08/1327 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/07/1224 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/10/113 October 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 14/07/1014 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company