ADVANCED SECURE TECHNOLOGIES LTD
Company number 03067165 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 3 Feb 2026 | Satisfaction of charge 030671650006 in full · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Oct 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 9 Oct 2025 | Resolutions · 1 page | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr Kevin Bassett on 2025-06-04 · 2 pages | View document |
| 4 Jun 2025 | Director's details changed for Georgina Elizabeth Lee on 2025-06-04 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Tracey Boardman as a director on 2025-02-07 · 1 page | View document |
| 21 Jan 2025 | Registration of charge 030671650006, created on 2025-01-09 · 18 pages | View document |
| 7 Jan 2025 | Appointment of Mr Stephen Peter Brind as a director on 2024-01-01 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 10 Apr 2024 | Registration of charge 030671650005, created on 2024-04-09 · 36 pages | View document |
| 14 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 030671650003 in full · 1 page | View document |
| 27 Nov 2023 | Satisfaction of charge 030671650004 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Sep 2023 | Registration of charge 030671650004, created on 2023-08-30 · 19 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 15 Jun 2023 | Secretary's details changed for Mrs Georgina Elizabeth Lee on 2023-06-14 · 1 page | View document |
| 14 Jun 2023 | Appointment of Mrs Georgina Eliabeth Lee as a secretary on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Tracey Boardman as a secretary on 2023-06-14 · 1 page | View document |
| 14 Jun 2023 | Secretary's details changed for Mrs Georgina Eliabeth Lee on 2023-06-14 · 1 page | View document |
| 14 Jun 2023 | Secretary's details changed for Mrs Georgina Eliazbeth Lee on 2023-06-14 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030671650003 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 20/02/2015 | View document |
| 3 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 20/02/2015 | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH LEE / 20/02/2015 | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 20/02/2015 | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 12/06/2014 | View document |
| 30 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BOARDMAN / 12/06/2014 | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 17 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LE MARCHAND / 31/01/2011 · 2 pages | View document |
| 27 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY LEMARCHAND / 31/01/2011 · 1 page | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LE MARCHAND / 01/08/2010 · 2 pages | View document |
| 6 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY LEMARCHAND / 01/08/2010 · 2 pages | View document |
| 27 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders · 5 pages | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED KEVIN BASSETT | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GEORGINA LEE | View document |
| 8 Sep 2008 | SECRETARY APPOINTED TRACEY LEMARCHAND | View document |
| 8 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Jul 2007 | COMPANY NAME CHANGED AST WEB LIMITED CERTIFICATE ISSUED ON 12/07/07 | View document |
| 11 Dec 2006 | NC INC ALREADY ADJUSTED 29/11/06 | View document |
| 11 Dec 2006 | SECRETARY RESIGNED | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: IPSWICH ROAD CARDIFF SOUTH GLAMORGAN CF23 9AQ | View document |
| 11 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | View document |
| 11 Dec 2006 | £ NC 1000/100000 29/11 | View document |
| 11 Dec 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 29 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 24 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 8 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 18 Feb 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96 | View document |
| 7 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/05/96 | View document |
| 12 Dec 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 5 RICHARDS TERRACE ROATH CARDIFF SOUTH GLAMORGAN CF2 1RU | View document |
| 1 Jul 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | SECRETARY RESIGNED | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 27 Jun 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG | View document |
| 26 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |