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ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

Company number 05762762

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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)
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Apr 2016 CH03 Secretary's details changed for Philip Berry Hornsby on 28 October 2015
19 Jan 2016 CH01 Director's details changed for Philip Berry Hornsby on 28 November 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
06 May 2014 AD02 Register inspection address has been changed from Area 2, Riverside Works, Railshead Road Isleworth Middlesex TW7 7BY United Kingdom
06 May 2014 AD01 Registered office address changed from Area 2 Riverside Works Railshead Road Isleworth Middlesex TW7 7BY United Kingdom on 6 May 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 MR01 Registration of charge 057627620001
13 Jun 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Philip Berry Hornsby on 12 May 2010
12 May 2011 CH03 Secretary's details changed for Philip Berry Hornsby on 12 May 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
18 May 2010 AD02 Register inspection address has been changed
18 May 2010 CH01 Director's details changed for Philip Berry Hornsby on 30 March 2010
18 May 2010 AD01 Registered office address changed from Area 4 Waterside Business Centre Railshead Road Isleworth Middlesex TW7 7BY on 18 May 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 30/03/09; full list of members