ASSURED CONSULTANCY SERVICES LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1912 May 2019 | DIRECTOR APPOINTED MR PHILIP JACKSON |
| 12/05/1912 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HENDRY |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG HENDRY |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/11/1518 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM LIBRA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6PH ENGLAND |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM BUILDING 420 SECOND FLOOR BLOCK C SILBURY COURT EAST SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEGLER |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HENDRY |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR CRAIG HENDRY |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR CRAIG HENDRY |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS |
| 03/12/133 December 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR PHILIP PEGLER |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE LARAWAY |
| 14/08/1314 August 2013 | SECRETARY APPOINTED MR ANDREW STEVENS |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRICE |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 15 EAST LINKS TOLLGATE BUSINESS PARK EASTLEIGH HAMPSHIRE SO53 3TG |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 24/11/1024 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE REBECCA COLES / 14/08/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRICE / 18/10/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 29 March 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRICE / 18/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/06 |
| 28/11/0628 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 215 WEST STREET FAREHAM HAMPSHIRE PO16 0ET |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 2 SAINT GEORGES BUSINESS CENTRE SAINT GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EY |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 1 HILLBROW CLOSE ROWLANDS CASTLE HAMPSHIRE PO9 6DJ |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 21/06/9721 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 28/02/97 |
| 20/02/9620 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 14 WHICHERS GATE ROAD ROWLANDS CASTLE HAMPSHIRE PO9 6BB |
| 30/11/9530 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 18 DOLPHIN COURT THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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