- Company Overview for ADVANCED SECURE TECHNOLOGIES LTD (03067165)
- Filing history for ADVANCED SECURE TECHNOLOGIES LTD (03067165)
- People for ADVANCED SECURE TECHNOLOGIES LTD (03067165)
- Charges for ADVANCED SECURE TECHNOLOGIES LTD (03067165)
- More for ADVANCED SECURE TECHNOLOGIES LTD (03067165)
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
|
|
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
|
|
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
|
|
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
|
|
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 |