ADVANCED DIGITAL SECURITY LIMITED

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Company Documents

DateDescription
19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JONOTHAN WILLIAN BRIGHT

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064433610002

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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07/10/157 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064433610001

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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20/08/1420 August 2014 31/12/13 TOTAL EXEMPTION FULL

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09/12/139 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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04/10/134 October 2013 31/12/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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05/10/125 October 2012 31/12/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY JOYCE BRIGHT

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28/02/1128 February 2011 Annual return made up to 3 December 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON JONATHAN WILLIAM BRIGHT / 01/02/2010

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19/02/1019 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM UNIT 6A 11 FIELDINGS ROAD CHESHUNT HERTS EN89TL

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 SECRETARY'S PARTICULARS CHANGED

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03/12/073 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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