ADDSECURE SMART TRANSPORT UK LTD

Company number 03769508

Date	Type	Description	View / Download
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	(3 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Jim Sumner as a director on 1 March 2021	(1 page)
24 Sep 2020	PSC01	Notification of Stefan Albertsson as a person with significant control on 30 June 2020	(2 pages)
24 Sep 2020	PSC07	Cessation of Horizon Capital Llp as a person with significant control on 30 June 2020	(1 page)
24 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
07 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(30 pages)
07 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(53 pages)
17 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
07 Aug 2020	TM01	Termination of appointment of Mark Rogerson as a director on 30 June 2020	(1 page)
31 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
01 Jul 2020	MR04	Satisfaction of charge 15 in full	(1 page)
01 Jul 2020	MR04	Satisfaction of charge 14 in full	(2 pages)
01 Jul 2020	MR04	Satisfaction of charge 037695080018 in full	(1 page)
01 Jul 2020	MR04	Satisfaction of charge 037695080017 in full	(1 page)
01 Jul 2020	MR04	Satisfaction of charge 037695080022 in full	(1 page)
01 Jul 2020	MR04	Satisfaction of charge 037695080019 in full	(1 page)
01 Jul 2020	MR04	Satisfaction of charge 037695080024 in full	(1 page)
01 Jul 2020	MR04	Satisfaction of charge 037695080020 in full	(1 page)
01 Jul 2020	MR04	Satisfaction of charge 037695080021 in full	(1 page)
01 Jul 2020	MR04	Satisfaction of charge 037695080023 in full	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)

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