ADVANCE SECURED SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 20/05/2520 May 2025 | Registration of charge 090620860001, created on 2025-05-16 |
| 21/01/2521 January 2025 | Termination of appointment of Bilal Riaz as a director on 2025-01-21 |
| 21/01/2521 January 2025 | Notification of Huma Mehmood as a person with significant control on 2025-01-21 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Notification of Ameer Faisal as a person with significant control on 2024-08-05 |
| 31/05/2431 May 2024 | Notification of Shireen Tariq as a person with significant control on 2024-05-30 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/05/2431 May 2024 | Cessation of Ameer Faisal as a person with significant control on 2024-05-30 |
| 29/02/2429 February 2024 | Previous accounting period extended from 2023-05-31 to 2023-08-31 |
| 15/02/2415 February 2024 | Termination of appointment of Ameer Faisal as a secretary on 2024-02-02 |
| 15/02/2415 February 2024 | Termination of appointment of Ameer Faisal as a director on 2024-02-02 |
| 05/02/245 February 2024 | Appointment of Mr Zia Ur Rehman Khan as a director on 2024-02-05 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 03/10/233 October 2023 | Appointment of Mr. Bilal Riaz as a director on 2023-09-20 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 26/11/2126 November 2021 | Termination of appointment of Bilal Riaz as a director on 2021-10-21 |
| 24/11/2124 November 2021 | Appointment of Mr Ameer Faisal as a director on 2021-11-24 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | COMPANY NAME CHANGED ADVANCE SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/12/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR AMEER FAISAL / 21/03/2019 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 15 OFFICE MARSH WAY RAINHAM RM13 8EU ENGLAND |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / AMEER FAISAL / 22/01/2019 |
| 06/10/186 October 2018 | CESSATION OF HUMA MEHMOOD AS A PSC |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HUMA MEHMOOD |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL RIAZ / 07/09/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR BILAL RIAZ |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM C/O TIME TAX LONDON LTD 510 OLYMPIC HOUSE 28-42 CLEMENTS ROAD 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA UNITED KINGDOM |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AMEER FAISAL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMA MEHMOOD |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEER FAISAL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MRS HUMA MEHMOOD |
| 21/06/1621 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 22 PLYMOUTH ROAD CHAFFORD HUNDRED GRAYS RM16 6BN |
| 22/08/1522 August 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1429 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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