ASSURED ADMIN LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-11 with updates

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05/06/255 June 2025 Certificate of change of name

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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17/07/2417 July 2024 Confirmation statement made on 2024-06-11 with no updates

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16/07/2416 July 2024 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 2024-07-16

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16/07/2416 July 2024 Termination of appointment of Assured Secretaries Limited as a secretary on 2024-07-15

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-11 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/02/202 February 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LTD / 23/01/2020

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 17 HILBRE ROAD WEST KIRBY MERSEYSIDE CH48 3HA

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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07/08/167 August 2016 Annual return made up to 31 May 2016 with full list of shareholders

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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17/06/1517 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LTD / 31/05/2015

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17/06/1517 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LTD / 31/05/2015

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17/06/1517 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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03/06/153 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 17 HILBRE ROAD WIRRAL MERSEYSIDE CH48 3HA UNITED KINGDOM

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM PO BOX 5 WILLOW HOUSE 33 OLDFIELD ROAD HESWALL WIRRAL CH60 0FW ENGLAND

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13/02/1513 February 2015 CURREXT FROM 30/04/2015 TO 31/05/2015

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 46 JAMAICA STREET LIVERPOOL MERSEYSIDE L1 0AF UNITED KINGDOM

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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