ASSURE DATA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 18/02/2518 February 2025 | Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 27 Old Gloucester Street London WC1N 3AX |
| 11/02/2511 February 2025 | Termination of appointment of Robert Brant as a secretary on 2025-01-09 |
| 11/02/2511 February 2025 | Appointment of Elemental Company Secretary Limited as a secretary on 2025-02-10 |
| 31/07/2431 July 2024 | Change of details for Mr. Robert Paul Bisaillon as a person with significant control on 2017-06-27 |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 14/11/2314 November 2023 | Registered office address changed from 30 Great Pulteney Street 4th Floor London W1F 9NN England to 16 Dufour's Place 4th Floor London W1F 7SP on 2023-11-14 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 03/09/193 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT BRANT / 16/08/2019 |
| 16/08/1916 August 2019 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR UNITED KINGDOM |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 75 DAVIES STREET 3RD FLOOR LONDON W1K 5JN UNITED KINGDOM |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 23/04/1823 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/04/1823 April 2018 | SAIL ADDRESS CREATED |
| 20/12/1720 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1720 December 2017 | COMPANY NAME CHANGED R-TEAM PANEL SERVICES UK LIMITED CERTIFICATE ISSUED ON 20/12/17 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR. ROBERT PAUL BISAILLON / 06/04/2017 |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/01/1621 January 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BISAILLON |
| 01/09/151 September 2015 | ARTICLES OF ASSOCIATION |
| 01/09/151 September 2015 | ALTER ARTICLES 18/08/2015 |
| 27/04/1527 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/04/1524 April 2015 | SAIL ADDRESS CREATED |
| 20/04/1520 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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