ASSURED DATA SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 |
| 29/08/2429 August 2024 | Appointment of Ms Megan Watkins Smith as a director on 2024-05-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-12 with updates |
| 21/05/2421 May 2024 | Registered office address changed from 31 Church Road Manchester M22 4NN United Kingdom to Tramshed Tech, Unit D Pendyris Street Cardiff CF11 6BH on 2024-05-21 |
| 26/03/2426 March 2024 | Change of share class name or designation |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Memorandum and Articles of Association |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 01/03/241 March 2024 | Cessation of Andrew Clinton Doyle as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Mr Michael Lewis Smith as a director on 2024-02-28 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 26/01/2426 January 2024 | Sub-division of shares on 2022-11-30 |
| 24/01/2424 January 2024 | Change of share class name or designation |
| 23/01/2423 January 2024 | Second filing of Confirmation Statement dated 2023-01-20 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Sub-division of shares on 2022-11-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOYLE |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SINGLETON / 01/12/2019 |
| 08/05/198 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 100 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | COMPANY NAME CHANGED ASSURED DATA SOLUTIONS LTD CERTIFICATE ISSUED ON 11/03/19 |
| 05/03/195 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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