ASSURE TECHNICAL LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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25/07/2425 July 2024 Change of share class name or designation

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25/07/2425 July 2024 Resolutions

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23/07/2423 July 2024 Cessation of Victoria Rucinski as a person with significant control on 2024-06-24

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23/07/2423 July 2024 Cessation of Peter Rucinski as a person with significant control on 2024-06-24

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23/07/2423 July 2024 Notification of Assure Group Holdings Limited as a person with significant control on 2024-06-24

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22/07/2422 July 2024 Confirmation statement made on 2024-06-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-14 with updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RUCINSKI / 03/12/2020

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / PETER RUCINSKI / 03/12/2020

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / VICTORIA RUCINSKI / 03/12/2020

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03/12/203 December 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUCINSKI / 03/12/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RUCINSKI / 28/12/2018

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUCINSKI / 28/12/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUCINSKI / 14/06/2017

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RUCINSKI / 14/06/2017

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10/01/1710 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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04/05/164 May 2016 SUB-DIVISION 04/04/16

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28/04/1628 April 2016 ADOPT ARTICLES 23/03/2016

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04/11/154 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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