ASSURED CONSTRUCTION SOLUTIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewUnaudited abridged accounts made up to 2024-11-30

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28/03/2528 March 2025 Appointment of Duan Kapp as a director on 2025-02-25

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28/03/2528 March 2025 Notification of Duan Kapp as a person with significant control on 2025-02-25

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28/03/2528 March 2025 Change of details for Mrs Marisa Kapp as a person with significant control on 2025-02-25

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-11 with updates

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13/03/2413 March 2024 Unaudited abridged accounts made up to 2023-11-30

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18/12/2318 December 2023 Change of details for Mrs Marisa Kapp as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Termination of appointment of Duan Kapp as a director on 2023-12-18

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18/12/2318 December 2023 Cessation of Duan Kapp as a person with significant control on 2023-12-18

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-11 with no updates

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15/05/2315 May 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-11 with no updates

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21/11/2221 November 2022 Director's details changed for Marisa Kapp on 2022-11-18

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21/11/2221 November 2022 Change of details for Mr Duan Kapp as a person with significant control on 2022-11-18

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21/11/2221 November 2022 Director's details changed for Duan Kapp on 2022-11-18

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21/11/2221 November 2022 Change of details for Mrs Marisa Kapp as a person with significant control on 2022-11-18

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-11 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/07/209 July 2020 30/11/19 UNAUDITED ABRIDGED

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10/12/1910 December 2019 CONSOLIDATION 10/09/19

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09/12/199 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 100

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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23/07/1923 July 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DUAN KAPP / 14/11/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARISA KAPP / 14/11/2017

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM CONVENTION HOUSE ST MARY'S STREET LEEDS WEST YORKSHIRE LS9 7DP

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/06/1620 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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22/12/1522 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/08/153 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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05/01/155 January 2015 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/01/1414 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/1410 January 2014 11/11/13 STATEMENT OF CAPITAL GBP 2.00

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11/11/1311 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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