ASSURED DATA PROTECTION LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 07/11/247 November 2024 | Satisfaction of charge 101610430002 in full |
| 07/11/247 November 2024 | Satisfaction of charge 101610430001 in full |
| 22/10/2422 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 16/10/2316 October 2023 | Notification of Assured Data Protection Bidco Limited as a person with significant control on 2023-10-06 |
| 16/10/2316 October 2023 | Cessation of Simon Edward Chappell as a person with significant control on 2023-10-06 |
| 09/10/239 October 2023 | Registration of charge 101610430002, created on 2023-10-06 |
| 09/10/239 October 2023 | Registration of charge 101610430001, created on 2023-10-06 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 20/02/2320 February 2023 | Particulars of variation of rights attached to shares |
| 20/02/2320 February 2023 | Sub-division of shares on 2023-01-31 |
| 20/02/2320 February 2023 | Change of share class name or designation |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Appointment of Andrew Eva as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 14/02/2314 February 2023 | Appointment of Mr Stewart Richard Parkin as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Appointment of Stacy Hayes as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Change of share class name or designation |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-03 with updates |
| 06/07/216 July 2021 | Registered office address changed from 2B Harewood House Estate Harewood Leeds LS17 9LF England to 11a Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF on 2021-07-06 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 25/03/2025 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | ADOPT ARTICLES 22/01/2020 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 04/03/194 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM THE KENNELS HAREWOOD YARD HAREWOOD HOUSE ESTATE LEEDS WEST YORKSHIRE LS17 9LF |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 03/05/173 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR ROBERT MACKLE |
| 18/09/1618 September 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 5-7 ST PAUL'S STREET LEEDS LS1 2JG UNITED KINGDOM |
| 04/05/164 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company