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ADVANCE SECURED SOLUTIONS LTD

Company number 09062086

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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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23
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