ASSURED INFORMATION SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/07/205 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN MATTHEWS / 02/07/2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MATTHEWS / 04/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MATTHEWS / 15/09/2019 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 3RD FLOOR, REGAL HOUSE LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS ENGLAND |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAN MIDDLESEX TW1 3QS |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 109 BAKER STREET LONDON W1U 6RP UNITED KINGDOM |
| 14/07/1414 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/11/1110 November 2011 | COMPANY NAME CHANGED ASSURED RESOURCING LIMITED CERTIFICATE ISSUED ON 10/11/11 |
| 04/11/114 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/118 August 2011 | SECOND FILING WITH MUD 24/06/11 FOR FORM AR01 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/109 November 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 25/10/1025 October 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR DANIEL JOHN MATTHEWS |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 24/06/1024 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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