ADDITIVE SECURITY LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-19 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BANKS / 26/01/2023
2023-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE BANKS / 26/01/2023
2023-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BANKS / 26/01/2023
2023-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE BANKS / 26/01/2023
2022-10-20 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-02-07 delete address C/O AIDHAN ACCOUNTANCY 199 BISHOPSGATE LONDON EC2M 3TY
2022-02-07 insert address C/O AIDHAN AND PARTNERS 8 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4PL
2022-02-07 update registered_address
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM C/O AIDHAN ACCOUNTANCY 199 BISHOPSGATE LONDON EC2M 3TY
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-27 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-10-30 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date null => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-28 => 2021-10-31
2020-08-24 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-28 => 2021-01-28
2020-03-07 delete address 3RD FLOOR 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE
2020-03-07 insert address C/O AIDHAN ACCOUNTANCY 199 BISHOPSGATE LONDON EC2M 3TY
2020-03-07 update registered_address
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND
2019-01-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION