ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

Company number 05762762

Date	Type	Description	View / Download
29 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 1,625	(3 pages)
18 Oct 2021	MR01	Registration of charge 057627620002, created on 15 October 2021	(47 pages)
15 Oct 2021	AA01	Current accounting period extended from 31 March 2022 to 20 September 2022	(1 page)
15 Oct 2021	PSC02	Notification of Ea-Rs Fire Group Limited as a person with significant control on 12 October 2021	(2 pages)
15 Oct 2021	PSC07	Cessation of Paul Robert Sullivan as a person with significant control on 12 October 2021	(1 page)
15 Oct 2021	PSC07	Cessation of Philip Berry Hornsby as a person with significant control on 12 October 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of Paul Robert Sullivan as a director on 12 October 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of Philip Berry Hornsby as a director on 12 October 2021	(1 page)
15 Oct 2021	TM02	Termination of appointment of Philip Berry Hornsby as a secretary on 12 October 2021	(1 page)
15 Oct 2021	AP01	Appointment of Mr Alan John Wheal as a director on 12 October 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Mr Mark Leonard Wheeler as a director on 12 October 2021	(2 pages)
15 Oct 2021	AD01	Registered office address changed from Unit 1 Ebury Business Centre 161-163 Staines Road Hounslow TW3 3JZ to 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN on 15 October 2021	(1 page)
24 Sep 2021	MR04	Satisfaction of charge 057627620001 in full	(1 page)
21 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
03 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
15 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
30 Mar 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
11 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
18 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)