ADDED SECURITY TECHNOLOGY LIMITED
Company number 03048064 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Previous accounting period shortened from 2026-08-31 to 2026-06-30 · 1 page | View document |
| 11 Aug 2026 | Registered office address changed from Unit 2E Portchester Park Hamilton Road Portchester Hampshire PO6 4QE to Unit 7/8 Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT on 2026-08-11 · 1 page | View document |
| 3 Aug 2026 | Appointment of Ms Teodora Angelova Andreeva as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Susan Louise Sullivan as a secretary on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Paul Robert Sullivan as a director on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Cessation of Susan Louise Sullivan as a person with significant control on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Notification of Css Total Security Limited as a person with significant control on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Appointment of Mr Roberto Michele Fiorentino as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Appointment of Mr Joe William Johnston as a director on 2026-07-31 · 2 pages | View document |
| 21 Jul 2026 | Cessation of Paul Robert Sullivan as a person with significant control on 2026-07-16 · 1 page | View document |
| 21 Jul 2026 | Change of details for Mrs Susan Louise Sullivan as a person with significant control on 2026-07-16 · 2 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 4 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 11 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Sep 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 12 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 1 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: UNIT 2 84 COURT LANE COSHAM PORTSMOUTH PO6 2LR | View document |
| 11 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 25 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 4 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 2 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 2 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 | View document |
| 2 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 6 Jul 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/06/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/11/96 | View document |
| 5 Sep 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 25 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | NEW SECRETARY APPOINTED | View document |
| 25 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: UNIT 1 84 COURT LANE COSHAM PORTSMOUTH PO6 2LR | View document |
| 23 Apr 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 23 Apr 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |