ASSURED AUTOMOBILE ASSESSORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-21 with updates |
| 02/08/232 August 2023 | Change of details for Mr Gerard Patrick Holmes as a person with significant control on 2023-03-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 03/04/233 April 2023 | Appointment of Mrs Lisa Michelle Holmes as a director on 2023-03-31 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/11/1929 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/11/1812 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/02/181 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/08/153 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/07/1324 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/08/122 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/113 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/1010 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN THOMAS HOLMES / 21/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK HOLMES / 21/07/2010 |
| 20/07/1020 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9311 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | SECRETARY RESIGNED |
| 21/07/9221 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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