ADARE SEC LIMITED: Filings
Overview
| Company Name | ADARE SEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02814431 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADARE SEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chris Walsh on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony John Strong as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Registration of charge 028144310024, created on May 29, 2025 | 62 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Chris Walsh as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pawel Jernas as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcin Jernas as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mitul Jay Rughani as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Shane William Joseph Woods as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Keegan as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Pawel Jernas as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Marcin Jernas as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Christopher Johnson as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Jayne Ghysen as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Registration of charge 028144310023, created on Dec 23, 2024 | 61 pages | MR01 | ||||||||||
Satisfaction of charge 028144310022 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0