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ADVANCED SECURE TECHNOLOGIES LTD

Company number 03067165

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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)
03 Apr 2018 MR01 Registration of charge 030671650003, created on 29 March 2018
07 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
06 Jul 2017 PSC02 Notification of Advanced Secure Technologies Holdings Ltd as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 78,563
03 May 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 78,563
03 Mar 2015 CH03 Secretary's details changed for Tracey Boardman on 20 February 2015
03 Mar 2015 CH01 Director's details changed for Georgina Elizabeth Lee on 20 February 2015
03 Mar 2015 CH01 Director's details changed for Tracey Boardman on 20 February 2015
03 Mar 2015 CH01 Director's details changed for Mr Kevin Bassett on 20 February 2015
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 78,563
30 Jul 2014 CH01 Director's details changed for Tracey Boardman on 12 June 2014
30 Jul 2014 CH03 Secretary's details changed for Tracey Boardman on 12 June 2014
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Tracey Le Marchand on 31 January 2011
27 Jul 2011 CH03 Secretary's details changed for Tracey Lemarchand on 31 January 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders