ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-13 |
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 22/05/2522 May 2025 | Purchase of own shares. |
| 25/04/2525 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-02-07 |
| 16/04/2516 April 2025 | Notification of Georgina Elizabeth Lee as a person with significant control on 2024-01-11 |
| 16/04/2516 April 2025 | Notification of Kevin Bassett as a person with significant control on 2024-01-11 |
| 16/04/2516 April 2025 | Withdrawal of a person with significant control statement on 2025-04-16 |
| 15/04/2515 April 2025 | Withdrawal of a person with significant control statement on 2025-04-15 |
| 15/04/2515 April 2025 | Termination of appointment of Tracey Boardman as a director on 2024-01-11 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2024-01-11 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-14 with updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/04/2410 April 2024 | Registration of charge 059049970005, created on 2024-04-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/07/2321 July 2023 | Termination of appointment of Tracey Boardman as a secretary on 2023-07-21 |
| 21/07/2321 July 2023 | Appointment of Mrs Georgina Elizabeth Lee as a secretary on 2023-07-21 |
| 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 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 22/07/2022 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059049970004 |
| 23/01/1823 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 828 |
| 23/01/1823 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1823 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 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 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/01/165 January 2016 | 03/11/14 STATEMENT OF CAPITAL GBP 866 |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 17/12/1517 December 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 20/02/2015 |
| 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 / GEORGINA ELIZABETH LEE / 20/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 20/02/2015 |
| 04/12/144 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1421 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 12/06/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 12/06/2014 |
| 18/12/1318 December 2013 | ADOPT ARTICLES 01/11/2013 |
| 18/12/1318 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/08/1130 August 2011 | Annual return made up to 14 August 2011 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 |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LE MARCHAND / 01/08/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY LEMARCHAND / 01/08/2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR KEVIN BASSETT |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/05/0929 May 2009 | ADOPT MEM AND ARTS 01/11/2008 |
| 29/05/0929 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/088 September 2008 | SECRETARY APPOINTED TRACEY LEMARCHAND |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGINA LEE |
| 04/09/084 September 2008 | RETURN MADE UP TO 14/08/08; 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 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED ADVANCED SECURE TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 29/06/07 |
| 25/01/0725 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 35 WENTWOOD ROAD CAERLEON NEWPORT NP18 3RU |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: DOMINIONS WAY 385A NEWPORT ROAD CARDIFF CF245 1RN |
| 14/08/0614 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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