ADDSECURE LIMITED

Company number 03593453

Date	Type	Description	View / Download
10 Aug 2017	AP01	Appointment of Tore Stefan Albertsson as a director on 5 July 2017	(3 pages)
10 Aug 2017	AP01	Appointment of Niels Christer Findsson Kjolhede as a director on 5 July 2017	(3 pages)
10 Aug 2017	TM02	Termination of appointment of Patricia Tredinnick as a secretary on 5 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Ian Tredinnick as a director on 5 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Michael James Kennedy as a director on 5 July 2017	(2 pages)
26 Jun 2017	MR01	Registration of charge 035934530004, created on 22 June 2017	(11 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
26 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(4 pages)
16 Mar 2015	AP01	Appointment of Michael James Kennedy as a director on 7 July 2014	(2 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
17 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)