ADDSECURE HOLDCO LIMITED

12591006
36 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 45 Buy now
13 Jun 2024 mortgage Registration of a charge 15 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2024 accounts Annual Accounts 47 Buy now
10 Aug 2023 accounts Annual Accounts 47 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 officers Termination of appointment of director (Rasmus Hermann Pedersen) 1 Buy now
16 Feb 2023 officers Termination of appointment of director (Tore Stefan Albertsson) 1 Buy now
14 Feb 2023 officers Change of particulars for director (Mr Claes Sture Bertil Ödman) 2 Buy now
13 Feb 2023 officers Appointment of secretary (Tony Ferguson) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Andrew Shaw) 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Andrew William Overton) 1 Buy now
21 Jul 2022 officers Appointment of director (Mr Paul Stanley Lawrence) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 49 Buy now
25 May 2021 officers Appointment of director (Mr Claes Sture Bertil Ödman) 2 Buy now
25 May 2021 officers Termination of appointment of director (Johan Anders Frilund) 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 officers Appointment of director (Mr Johan Anders Frilund) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Jim Sumner) 1 Buy now
29 Sep 2020 mortgage Registration of a charge 13 Buy now
24 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jul 2020 officers Appointment of director (Mr Andrew Shaw) 2 Buy now
10 Jul 2020 officers Appointment of director (Mr Andrew William Overton) 2 Buy now
10 Jul 2020 officers Appointment of director (Mr Jim Sumner) 2 Buy now
10 Jul 2020 capital Return of Allotment of shares 3 Buy now
19 May 2020 mortgage Registration of a charge 42 Buy now
18 May 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 May 2020 incorporation Incorporation Company 45 Buy now