ADDSECURE SMART TRANSPORT UK LTD

Company number 03769508

Date	Type	Description	View / Download
12 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(30 pages)
12 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(45 pages)
12 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Jun 2024	MR01	Registration of charge 037695080026, created on 13 June 2024	(15 pages)
05 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Nov 2023	MR01	Registration of charge 037695080025, created on 15 November 2023	(10 pages)
26 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jul 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
14 Feb 2023	CH01	Director's details changed for Mr Claes Sture Bertil Ödman on 13 February 2023	(2 pages)
13 Feb 2023	AP03	Appointment of Tony Ferguson as a secretary on 2 January 2023	(2 pages)
22 Jan 2023	TM01	Termination of appointment of Andrew Shaw as a director on 14 November 2022	(1 page)
18 Aug 2022	AP01	Appointment of Mr Claes Sture Bertil Ödman as a director on 1 August 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Andrew William Overton as a director on 31 July 2022	(1 page)
21 Jul 2022	AP01	Appointment of Mr Paul Stanley Lawrence as a director on 18 July 2022	(2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(31 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)

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