ADDITIVE SECURITY LTD

Company number 11790611 ·

Active

35 filings

Date Filing
23 Feb 2026 Registered office address changed from 15a Walm Lane Willesden Green London NW2 5SJ England to Unit 2, 58 High Street Pinner HA5 5PZ on 2026-02-23 · 1 page View document
23 Feb 2026 Change of details for Mr Benjamin Edward Banks as a person with significant control on 2026-02-23 · 2 pages View document
23 Feb 2026 Change of details for Mrs Suzanne Marie Banks as a person with significant control on 2026-02-23 · 2 pages View document
23 Feb 2026 Director's details changed for Mrs Suzanne Marie Banks on 2026-02-23 · 2 pages View document
23 Feb 2026 Director's details changed for Mr Benjamin Edward Banks on 2026-02-23 · 2 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-27 with updates · 4 pages View document
11 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-27 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Dec 2024 Director's details changed for Mrs Suzanne Marie Banks on 2024-12-16 · 2 pages View document
17 Dec 2024 Change of details for Mrs Suzanne Marie Banks as a person with significant control on 2024-12-16 · 2 pages View document
17 Dec 2024 Change of details for Mr Benjamin Edward Banks as a person with significant control on 2024-12-16 · 2 pages View document
17 Dec 2024 Registered office address changed from C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL England to 15a Walm Lane Willesden Green London NW2 5SJ on 2024-12-17 · 1 page View document
17 Dec 2024 Director's details changed for Mr Benjamin Edward Banks on 2024-12-16 · 2 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-27 with updates · 4 pages View document
19 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-27 with updates · 4 pages View document
31 Jan 2023 Director's details changed for Mrs Suzanne Marie Banks on 2023-01-26 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2023 Director's details changed for Mr Benjamin Edward Banks on 2023-01-26 · 2 pages View document
31 Jan 2023 Change of details for Mr Benjamin Edward Banks as a person with significant control on 2023-01-26 · 2 pages View document
31 Jan 2023 Change of details for Mrs Suzanne Marie Banks as a person with significant control on 2023-01-26 · 2 pages View document
20 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-27 with updates · 4 pages View document
31 Jan 2022 Registered office address changed from C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY to C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL on 2022-01-31 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
6 Feb 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document