CompaniesInTheUK

ADDSECURE LIMITED

Company number 03593453 ·

Active

89 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
10 Jul 2026 Termination of appointment of Rasmus Hermann Pedersen as a director on 2026-05-29 · 1 page View document
3 Oct 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-06 with no updates · 3 pages View document
1 Apr 2025 Appointment of Mr. Nicholas Robin Whiting as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Willem Lodewijk Harthoorn as a director on 2025-04-01 · 1 page View document
6 Oct 2024 Accounts for a small company made up to 2023-12-31 · 18 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
26 Jun 2024 Appointment of Willem Lodewijk Harthoorn as a director on 2024-06-24 · 2 pages View document
14 Jun 2024 Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 2024-06-14 · 1 page View document
14 Jul 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
12 Oct 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
21 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT PHILLIPS View document
21 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2020 View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NIELS KJOLHEDE View document
8 Apr 2020 DIRECTOR APPOINTED RASMUS HERMANN PEDERSEN View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
9 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
24 Jan 2018 COMPANY NAME CHANGED CHIRON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/01/18 View document
24 Jan 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
25 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 View document
25 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 06/07/2017 View document
10 Aug 2017 APPOINTMENT TERMINATED, SECRETARY PATRICIA TREDINNICK View document
10 Aug 2017 DIRECTOR APPOINTED NIELS CHRISTER FINDSSON KJOLHEDE View document
10 Aug 2017 DIRECTOR APPOINTED TORE STEFAN ALBERTSSON View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR IAN TREDINNICK View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY View document
26 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035934530004 View document
11 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
26 Jan 2016 DISS40 (DISS40(SOAD)) View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2016 FIRST GAZETTE View document
15 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
16 Mar 2015 DIRECTOR APPOINTED MICHAEL JAMES KENNEDY View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
17 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
17 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
7 Sep 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
17 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Sep 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM C/O BLACKBORN LTD 131 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QJ View document
7 May 2008 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O BLACKBURN LTD SALAMANDER QUAY WEST PARK LANE HAREFIELD UXBRIDGE UB9 6NZ View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
13 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
29 Sep 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
8 Aug 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
6 Sep 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
29 Aug 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
8 Nov 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
4 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
19 Nov 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
5 Nov 1999 SECRETARY RESIGNED View document
5 Nov 1999 DIRECTOR RESIGNED View document
23 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 View document
19 Aug 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: LOVELL HOUSE 271 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LQ View document
19 Aug 1998 NEW SECRETARY APPOINTED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
10 Aug 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
6 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1998 COMPANY NAME CHANGED DELFIELD LIMITED CERTIFICATE ISSUED ON 04/08/98 View document
6 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document