ACCOUNTANCY ASSURED LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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05/01/255 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/12/2325 December 2023 Micro company accounts made up to 2023-04-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/09/2224 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/07/2116 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/09/2011 September 2020 CESSATION OF WILLIAM JOHN COLQUHOUN AS A PSC

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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11/09/2011 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HRE FINANCE LTD

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLQUHOUN

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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22/08/1622 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COLQUHOUN / 07/01/2014

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA MARIE BENNETT / 25/03/2013

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07/01/137 January 2013 DIRECTOR APPOINTED MISS VANESSA MARIE BENNETT

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07/01/137 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1228 November 2012 SUB-DIVISION 13/11/12

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15/05/1215 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COLQUHOUN / 03/05/2010

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 03/05/2010

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07/05/107 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009

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29/07/0929 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009

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06/05/096 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/05/073 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/06/0613 June 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/06/032 June 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 NEW SECRETARY APPOINTED

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01/05/021 May 2002 SECRETARY RESIGNED

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01/05/021 May 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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