SECURE ADVANCED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 19/10/2419 October 2024 | Compulsory strike-off action has been discontinued |
| 19/10/2419 October 2024 | Compulsory strike-off action has been discontinued |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-07-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-07-31 |
| 17/03/2317 March 2023 | Compulsory strike-off action has been discontinued |
| 17/03/2317 March 2023 | Compulsory strike-off action has been discontinued |
| 16/03/2316 March 2023 | Confirmation statement made on 2020-07-15 with no updates |
| 16/03/2316 March 2023 | Confirmation statement made on 2022-07-15 with no updates |
| 16/03/2316 March 2023 | Confirmation statement made on 2021-07-15 with no updates |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | Compulsory strike-off action has been discontinued |
| 31/10/2231 October 2022 | Notification of Andrew Miller as a person with significant control on 2022-10-17 |
| 31/10/2231 October 2022 | Appointment of Mr Andrew Miller as a director on 2022-10-17 |
| 31/10/2231 October 2022 | Termination of appointment of John Harvey as a director on 2022-10-31 |
| 29/10/2229 October 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/04/222 April 2022 | Compulsory strike-off action has been discontinued |
| 02/04/222 April 2022 | Compulsory strike-off action has been discontinued |
| 01/04/221 April 2022 | Micro company accounts made up to 2020-07-31 |
| 01/04/221 April 2022 | Micro company accounts made up to 2019-07-31 |
| 01/04/221 April 2022 | Cessation of Haroon Ahmed as a person with significant control on 2020-03-01 |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/08/192 August 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 100000 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR HAROON AHMED |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON AHMED |
| 02/08/192 August 2019 | CESSATION OF JOHN HARVEY AS A PSC |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM GAINSBOROUGH HOUSE 109 PORTLAND STREET MANCHESTER LANCASHIRE M1 6DN |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 03/05/183 May 2018 | CESSATION OF JASON LEE GRIFFITHS AS A PSC |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARVEY |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR JOHN HARVEY |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON GRIFFITHS |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/10/1612 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY MIKE HAYDEN |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR JASON LEE GRIFFITHS |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 26/12/1526 December 2015 | DISS40 (DISS40(SOAD)) |
| 24/12/1524 December 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 14/08/1414 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 14/08/1314 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 14/09/1214 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIFFITHS / 01/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRU ROSTAS |
| 07/08/097 August 2009 | SECRETARY APPOINTED MR MIKE HAYDEN |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR JOHN GRIFFITHS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR FIRST DIRECTOR SERVICES |
| 07/08/097 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY FIRST SECRETARY SERVICES |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR ALEXANDRU ALIN ROSTAS |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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