ASSURE-U LTD
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
17/02/2517 February 2025 | Amended accounts for a dormant company made up to 2023-09-30 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
23/10/2423 October 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
14/04/2314 April 2023 | Total exemption full accounts made up to 2022-09-30 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
09/02/229 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
21/12/2121 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
09/11/219 November 2021 | Termination of appointment of Gregory Alexander Thomas Webster as a director on 2021-10-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALEXANDER THOMAS WEBSTER / 26/09/2019 |
01/08/191 August 2019 | DIRECTOR APPOINTED MR GREGORY ALEXANDA THOMAS WEBSTER |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
16/03/1916 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WEBSTER |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
05/10/165 October 2016 | DIRECTOR APPOINTED MR GREGORY ALEXANDER THOMAS WEBSTER |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
27/01/1627 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARCHIBALD |
06/03/156 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
24/01/1424 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O AXUS ACCOUNTING & TAX SOLUTIONS LTD S5 DUGARD HOUSE PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0UL UNITED KINGDOM |
10/04/1310 April 2013 | DIRECTOR APPOINTED MR MALCOLM ARCHIBALD |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM THREE ELMS OFFICE, HARTS LANE ARDLEIGH COLCHESTER ESSEX CO7 7QH |
25/01/1325 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
24/01/1224 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
27/10/1127 October 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
23/02/1123 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
28/01/1128 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY ELIZABETH WEBSTER / 01/01/2010 |
14/02/1014 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
14/02/1014 February 2010 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
04/02/094 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: MEADOWVALE OFFICE, 37 STATION ROAD, ALRESFORD COLCHESTER ESSEX CO7 8BU |
17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
12/07/0712 July 2007 | SECRETARY RESIGNED |
31/05/0731 May 2007 | DIRECTOR RESIGNED |
22/01/0722 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
11/01/0711 January 2007 | SECRETARY RESIGNED |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
07/02/067 February 2006 | DIRECTOR RESIGNED |
20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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