SECURE ADVANCED SYSTEMS LIMITED
Company number 06646588 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 19 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jun 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 17 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2020-07-15 with no updates · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2022-07-15 with no updates · 3 pages | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Oct 2022 | Notification of Andrew Miller as a person with significant control on 2022-10-17 · 2 pages | View document |
| 31 Oct 2022 | Appointment of Mr Andrew Miller as a director on 2022-10-17 · 2 pages | View document |
| 31 Oct 2022 | Termination of appointment of John Harvey as a director on 2022-10-31 · 1 page | View document |
| 29 Oct 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2022 | Cessation of Haroon Ahmed as a person with significant control on 2020-03-01 · 1 page | View document |
| 1 Apr 2022 | Micro company accounts made up to 2019-07-31 · 3 pages | View document |
| 1 Apr 2022 | Micro company accounts made up to 2020-07-31 · 3 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Aug 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 100000 | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR HAROON AHMED | View document |
| 2 Aug 2019 | CESSATION OF JOHN HARVEY AS A PSC | View document |
| 2 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON AHMED | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM GAINSBOROUGH HOUSE 109 PORTLAND STREET MANCHESTER LANCASHIRE M1 6DN | View document |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARVEY | View document |
| 3 May 2018 | CESSATION OF JASON LEE GRIFFITHS AS A PSC | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR JOHN HARVEY | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON GRIFFITHS | View document |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 20 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 12 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MIKE HAYDEN | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR JASON LEE GRIFFITHS | View document |
| 10 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 26 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 24 Dec 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 10 Nov 2015 | FIRST GAZETTE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 14 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 14 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 14 Sep 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 18 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 18 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIFFITHS / 01/07/2010 | View document |
| 9 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 7 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRU ROSTAS | View document |
| 7 Aug 2009 | SECRETARY APPOINTED MR MIKE HAYDEN | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MR JOHN GRIFFITHS | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR FIRST DIRECTOR SERVICES | View document |
| 7 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED SECRETARY FIRST SECRETARY SERVICES | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR ALEXANDRU ALIN ROSTAS | View document |
| 15 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |