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ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD

Company number 05904997

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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)
29 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion received that approrite duty has been paid on this repurchased
29 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion received that approrite duty has been paid on this repurchased
29 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion received that approrite duty has been paid on this repurchased
10 Oct 2024 SH06 Cancellation of shares. Statement of capital on 11 January 2024
  • GBP 613.00
02 Sep 2024 CS01 Confirmation statement made on 14 August 2024 with updates
25 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
10 Apr 2024 MR01 Registration of charge 059049970005, created on 9 April 2024
21 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Jul 2023 AP03 Appointment of Mrs Georgina Elizabeth Lee as a secretary on 21 July 2023
21 Jul 2023 TM02 Termination of appointment of Tracey Boardman as a secretary on 21 July 2023
25 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
19 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
30 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Apr 2018 MR01 Registration of charge 059049970004, created on 29 March 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 828
23 Jan 2018 SH03 Purchase of own shares.