Companies House does not verify the accuracy of the information filed

ADDITIONAL SECURITIES LIMITED

Company number 00325101

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
04 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
29 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Ms Alex Cliff as a director on 18 April 2023	View PDF Appointment of Ms Alex Cliff as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Steve Andre Anthony Jules as a director on 18 April 2023	View PDF Termination of appointment of Steve Andre Anthony Jules as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
02 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM01	Termination of appointment of Caroline Angela Dunn as a director on 15 October 2021	View PDF Termination of appointment of Caroline Angela Dunn as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
23 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of Hayley Dana Spink as a director on 6 May 2021	View PDF Termination of appointment of Hayley Dana Spink as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Ms Caroline Angela Dunn as a director on 6 May 2021	View PDF Appointment of Ms Caroline Angela Dunn as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
14 Sep 2020	AP01	Appointment of Mr Jonathan May as a director on 8 September 2020	View PDF Appointment of Mr Jonathan May as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Burkhard Rudolf Keese as a director on 8 September 2020	View PDF Termination of appointment of Burkhard Rudolf Keese as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	MR04	Satisfaction of charge 003251010011 in full	View PDF Satisfaction of charge 003251010011 in full - link opens in a new window - 1 page (1 page)
13 May 2020	MR01	Registration of charge 003251010012, created on 7 May 2020	View PDF Registration of charge 003251010012, created on 7 May 2020 - link opens in a new window - 66 pages (66 pages)
08 Oct 2019	TM01	Termination of appointment of Jamshaid Islam as a director on 27 September 2019	View PDF Termination of appointment of Jamshaid Islam as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr Steve Andre Anthony Jules as a director on 27 September 2019	View PDF Appointment of Mr Steve Andre Anthony Jules as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Apr 2019	AP01	Appointment of Mr Burkhard Rudolf Keese as a director on 1 April 2019	View PDF Appointment of Mr Burkhard Rudolf Keese as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	TM01	Termination of appointment of John David Parry as a director on 1 April 2019	View PDF Termination of appointment of John David Parry as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ADDITIONAL SECURITIES LIMITED

Filter by category