ASSURED AUTOCLAVE SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-06-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-06-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-06-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-06-30 |
| 27/09/2127 September 2021 | Registered office address changed from 27 Ramper Road Saundby Retford Nottinghamshire DN22 9EX England to Technology House Comart Group Ridge Road Rotherham S65 1NS on 2021-09-27 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 27/09/2127 September 2021 | Appointment of Mr Matthew David Hardman as a director on 2021-08-19 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN KEVIN SENIOR |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR ETHAN CHRISTOPHER SENIOR |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | CESSATION OF KEVIN SENIOR AS A PSC |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY DENISE MC CORMICK |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 3 JEROME WAY BURNTWOOD WS7 9HS |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR NATHAN KEVIN SENIOR |
| 18/07/1618 July 2016 | SECRETARY APPOINTED MR MATTHEW DAVID HARDMAN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MC CORMICK |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH STEPHEN MC CORMICK / 22/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
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