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ADDSECURE LIMITED

Company number 03593453

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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)
06 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
12 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Willem Lodewijk Harthoorn as a director on 24 June 2024	View PDF Appointment of Willem Lodewijk Harthoorn as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AD01	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 14 June 2024	View PDF 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 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
13 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
04 Sep 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
31 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	PSC01	Notification of Michael Robert Phillips as a person with significant control on 26 September 2019	View PDF Notification of Michael Robert Phillips as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC09	Withdrawal of a person with significant control statement on 21 May 2020	View PDF Withdrawal of a person with significant control statement on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Niels Christer Findsson Kjolhede as a director on 26 September 2019	View PDF Termination of appointment of Niels Christer Findsson Kjolhede as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Rasmus Hermann Pedersen as a director on 3 April 2020	View PDF Appointment of Rasmus Hermann Pedersen as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 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 - 17 pages (17 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
13 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-23 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 25 August 2017	View PDF Withdrawal of a person with significant control statement on 25 August 2017 - link opens in a new window - 2 pages (2 pages)

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