ASSURANCE PROGRAMME SOLUTIONS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-11-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-11-30

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/08/2318 August 2023 Unaudited abridged accounts made up to 2022-11-30

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19/04/2319 April 2023 Notification of David Terence Newland as a person with significant control on 2023-03-10

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19/04/2319 April 2023 Withdrawal of a person with significant control statement on 2023-04-19

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19/04/2319 April 2023 Director's details changed for Mr David Terence Newland on 2023-04-19

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19/04/2319 April 2023 Director's details changed for Mr Mark Blake on 2023-04-19

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19/04/2319 April 2023 Notification of Mark Blake as a person with significant control on 2023-03-10

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17/03/2317 March 2023 Confirmation statement made on 2023-03-01 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/09/2011 September 2020 30/11/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/05/199 May 2019 30/11/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 30/11/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAKE / 27/02/2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093967360001

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26/03/1726 March 2017 APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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06/12/166 December 2016 DIRECTOR APPOINTED MR GARY ANTHONY DAVIES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/06/1628 June 2016 PREVSHO FROM 31/01/2016 TO 30/11/2015

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21/01/1621 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA NEWLAND

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02/06/152 June 2015 DIRECTOR APPOINTED MARK BLAKE

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28/04/1528 April 2015 DIRECTOR APPOINTED MR DAVID TERENCE NEWLAND

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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