ADVANCED SECURE TECHNOLOGIES LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/06/254 June 2025 New | Director's details changed for Mr Kevin Bassett on 2025-06-04 |
| 04/06/254 June 2025 New | Director's details changed for Georgina Elizabeth Lee on 2025-06-04 |
| 29/04/2529 April 2025 | Termination of appointment of Tracey Boardman as a director on 2025-02-07 |
| 21/01/2521 January 2025 | Registration of charge 030671650006, created on 2025-01-09 |
| 07/01/257 January 2025 | Appointment of Mr Stephen Peter Brind as a director on 2024-01-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 10/04/2410 April 2024 | Registration of charge 030671650005, created on 2024-04-09 |
| 14/03/2414 March 2024 | Satisfaction of charge 2 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 030671650003 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 1 in full |
| 27/11/2327 November 2023 | Satisfaction of charge 030671650004 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/09/2311 September 2023 | Registration of charge 030671650004, created on 2023-08-30 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/06/2315 June 2023 | Secretary's details changed for Mrs Georgina Elizabeth Lee on 2023-06-14 |
| 14/06/2314 June 2023 | Termination of appointment of Tracey Boardman as a secretary on 2023-06-14 |
| 14/06/2314 June 2023 | Secretary's details changed for Mrs Georgina Eliabeth Lee on 2023-06-14 |
| 14/06/2314 June 2023 | Appointment of Mrs Georgina Eliabeth Lee as a secretary on 2023-06-14 |
| 14/06/2314 June 2023 | Secretary's details changed for Mrs Georgina Eliazbeth Lee on 2023-06-14 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030671650003 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/07/1510 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 20/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 20/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH LEE / 20/02/2015 |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 20/02/2015 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 12/06/2014 |
| 30/07/1430 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 12/06/2014 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/06/1213 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY LEMARCHAND / 31/01/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LE MARCHAND / 31/01/2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/07/111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY LEMARCHAND / 01/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LE MARCHAND / 01/08/2010 |
| 27/07/1027 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED KEVIN BASSETT |
| 08/09/088 September 2008 | SECRETARY APPOINTED TRACEY LEMARCHAND |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGINA LEE |
| 08/07/088 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/07/0712 July 2007 | COMPANY NAME CHANGED AST WEB LIMITED CERTIFICATE ISSUED ON 12/07/07 |
| 11/12/0611 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: IPSWICH ROAD CARDIFF SOUTH GLAMORGAN CF23 9AQ |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 |
| 11/12/0611 December 2006 | £ NC 1000/100000 29/11 |
| 11/12/0611 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/12/0611 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0611 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96 |
| 07/02/977 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/05/96 |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 5 RICHARDS TERRACE ROATH CARDIFF SOUTH GLAMORGAN CF2 1RU |
| 01/07/961 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ADVANCED SECURE TECHNOLOGIES LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company