ADDED SECURITY TECHNOLOGY LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-23 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-23 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-08-31

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11/09/2311 September 2023 Satisfaction of charge 1 in full

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07/09/237 September 2023 Satisfaction of charge 2 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-08-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/05/215 May 2021 31/08/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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12/02/1912 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/05/1814 May 2018 31/08/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/04/1625 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/04/1527 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/04/1323 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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30/04/1230 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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26/04/1126 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/04/1026 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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01/06/091 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/04/0821 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: UNIT 2 84 COURT LANE COSHAM PORTSMOUTH PO6 2LR

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/05/062 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/04/0526 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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25/06/0325 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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04/05/034 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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26/04/0226 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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02/05/012 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/05/005 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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02/05/992 May 1999 RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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28/04/9828 April 1998 SECRETARY'S PARTICULARS CHANGED

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28/04/9828 April 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 DIRECTOR'S PARTICULARS CHANGED

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06/04/986 April 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98

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02/04/982 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/07/976 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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06/07/976 July 1997 EXEMPTION FROM APPOINTING AUDITORS 26/06/97

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03/07/973 July 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 EXEMPTION FROM APPOINTING AUDITORS 11/11/96

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05/09/965 September 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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25/05/9525 May 1995 NEW SECRETARY APPOINTED

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25/05/9525 May 1995 NEW DIRECTOR APPOINTED

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25/05/9525 May 1995 REGISTERED OFFICE CHANGED ON 25/05/95 FROM: UNIT 1 84 COURT LANE COSHAM PORTSMOUTH PO6 2LR

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23/04/9523 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/04/9523 April 1995 REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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20/04/9520 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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