ADAPTIVE SECURITY LIMITED

Company number 09918970 ·

Active

45 filings

Date Filing
18 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
8 Jun 2026 Change of details for Mr Simon Peter Green as a person with significant control on 2026-06-08 · 2 pages View document
8 Jun 2026 Change of details for Mr Barry William Rulton as a person with significant control on 2026-06-08 · 2 pages View document
8 Jun 2026 Director's details changed for Mrs Anna Green on 2026-06-08 · 2 pages View document
8 Jun 2026 Director's details changed for Mrs Tracy Rulton on 2026-06-08 · 2 pages View document
8 Jun 2026 Registered office address changed from Caswell Science & Technology Park Caswell Towcester NN12 8EQ England to 3a Selby Barns Duncote Towcester Northamptonshire NN12 8AL on 2026-06-08 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Nov 2025 Change of details for Mr Simon Peter Green as a person with significant control on 2025-02-28 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
5 Nov 2025 Director's details changed for Mr Simon Peter Green on 2025-02-28 · 2 pages View document
21 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
27 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Nov 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
29 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Nov 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
11 Oct 2022 Appointment of Mrs Tracy Rulton as a director on 2022-10-11 · 2 pages View document
11 Oct 2022 Appointment of Mrs Anna Green as a director on 2022-10-11 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
21 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ ENGLAND View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES View document
21 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
10 Dec 2018 06/11/18 STATEMENT OF CAPITAL GBP 12 View document
7 Dec 2018 ADOPT ARTICLES 06/11/2018 View document
5 Nov 2018 CURREXT FROM 30/11/2018 TO 31/03/2019 View document
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM SUITE 42 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB ENGLAND View document
1 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
16 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
6 Dec 2016 PREVSHO FROM 31/12/2016 TO 30/11/2016 View document
6 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Sep 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 13 BASSET COURT, LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ UNITED KINGDOM View document
16 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document