ASSURE APM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Termination of appointment of Stuart Henry Gibson as a director on 2021-10-11 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLAREN OGILVIE WADDELL / 31/07/2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY GIBSON / 31/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOHN MACLAREN OGILVIE WADDELL |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LAMONT |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MORE / 14/12/2017 |
| 01/11/171 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 09/08/169 August 2016 | ADOPT ARTICLES 29/06/2016 |
| 04/07/164 July 2016 | ADOPT ARTICLES 27/06/2016 |
| 01/07/161 July 2016 | CHANGE OF NAME 27/06/2016 |
| 01/07/161 July 2016 | COMPANY NAME CHANGED FARRPOINT ASSURE LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED NEIL ANDERSON |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ALASDAIR MALCOLM LAMONT |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR STUART HENRY GIBSON |
| 22/12/1422 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 100 |
| 22/12/1422 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM PARKINSON |
| 07/08/147 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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