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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)
14 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Aug 2011 AR01 Annual return made up to 14 August 2011 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
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Tracey Le Marchand on 1 August 2010
06 Aug 2010 CH03 Secretary's details changed for Tracey Lemarchand on 1 August 2010
05 Aug 2010 AP01 Appointment of Mr Kevin Bassett as a director
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2008 288b Appointment terminated secretary georgina lee
08 Sep 2008 288a Secretary appointed tracey lemarchand
04 Sep 2008 363a Return made up to 14/08/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
29 Aug 2007 363a Return made up to 14/08/07; full list of members
29 Jun 2007 CERTNM Company name changed advanced secure technologies lim ited\certificate issued on 29/06/07
25 Jan 2007 225 Accounting reference date extended from 31/08/07 to 30/11/07
11 Dec 2006 88(2)R Ad 30/11/06--------- £ si 996@1=996 £ ic 2/998
09 Dec 2006 395 Particulars of mortgage/charge