- Company Overview for ADVANCE SECURED SOLUTIONS LTD (09062086)
- Filing history for ADVANCE SECURED SOLUTIONS LTD (09062086)
- People for ADVANCE SECURED SOLUTIONS LTD (09062086)
- More for ADVANCE SECURED SOLUTIONS LTD (09062086)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
29 Feb 2024 | AA01 | Previous accounting period extended from 31 May 2023 to 31 August 2023 | |
15 Feb 2024 | TM01 | Termination of appointment of Ameer Faisal as a director on 2 February 2024 | |
15 Feb 2024 | TM02 | Termination of appointment of Ameer Faisal as a secretary on 2 February 2024 | |
05 Feb 2024 | AP01 | Appointment of Mr Zia Ur Rehman Khan as a director on 5 February 2024 | |
12 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with updates | |
03 Oct 2023 | AP01 | Appointment of Mr. Bilal Riaz as a director on 20 September 2023 | |
28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates | |
28 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
28 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
26 Nov 2021 | TM01 | Termination of appointment of Bilal Riaz as a director on 21 October 2021 | |
24 Nov 2021 | AP01 | Appointment of Mr Ameer Faisal as a director on 24 November 2021 | |
21 Apr 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
07 Jan 2021 | CH03 | Secretary's details changed for Ameer Faisal on 4 January 2021 | |
31 Dec 2020 | PSC04 | Change of details for Mr Ameer Faisal as a person with significant control on 20 December 2020 | |
01 Dec 2020 | AA | Micro company accounts made up to 31 May 2020 | |
27 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
05 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with updates | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
23 Dec 2019 | CS01 | Confirmation statement made on 23 December 2019 with updates | |
15 Jul 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
21 Mar 2019 | PSC04 | Change of details for Mr Ameer Faisal as a person with significant control on 21 March 2019 | |
21 Mar 2019 | AD01 | Registered office address changed from 15 Office Marsh Way Rainham RM13 8EU England to Office 207 Ceme Centre Marsh Way Rainham RM13 8EU on 21 March 2019 | |
22 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
22 Jan 2019 | CH03 | Secretary's details changed for Ameer Faisal on 22 January 2019 |