HADSEC LIMITED
Company number 03431562 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Mar 2024 | Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick West Midlands B66 2PA on 2024-03-01 · 1 page | View document |
| 18 Jan 2024 | Notification of Hadley Industries Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 21 Oct 2022 | Notification of Benjamin Stewart Towe as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR BEN STEWART TOWE | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 25 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 25 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 11 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 18 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 21 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 13/09/2011 | View document |
| 14 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 | View document |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PA | View document |
| 14 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 17/01/2008 | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 | View document |
| 17 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | SECRETARY RESIGNED | View document |
| 15 Sep 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 15 Sep 1997 | DIRECTOR RESIGNED | View document |
| 9 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |