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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)
11 Dec 2006 225 Accounting reference date extended from 30/09/06 to 30/11/06
11 Dec 2006 288b Director resigned
09 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New secretary appointed;new director appointed
12 Jun 2006 363a Return made up to 12/06/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Jul 2005 363s Return made up to 12/06/05; full list of members
09 Nov 2004 AA Accounts for a dormant company made up to 30 September 2004
21 Jun 2004 363s Return made up to 12/06/04; full list of members
18 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
01 Jul 2003 363s Return made up to 12/06/03; full list of members
16 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
29 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
24 Jun 2002 363s Return made up to 12/06/02; full list of members
24 Jun 2002 288c Director's particulars changed
21 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
16 Jun 2001 363s Return made up to 12/06/01; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
26 Jun 2000 363s Return made up to 12/06/00; full list of members
  • 363(287) ‐ Registered office changed on 26/06/00
12 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
12 Jul 1999 363s Return made up to 12/06/99; no change of members
17 Jun 1998 363s Return made up to 12/06/98; no change of members
01 Apr 1998 AA Accounts for a dormant company made up to 30 September 1997
08 Jul 1997 288c Director's particulars changed