ASSURED OFFICE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to 33-35 Daws Lane London NW7 4SD on 2025-07-14 |
| 26/04/2526 April 2025 | Compulsory strike-off action has been discontinued |
| 26/04/2526 April 2025 | Compulsory strike-off action has been discontinued |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2520 March 2025 | Compulsory strike-off action has been suspended |
| 20/03/2520 March 2025 | Compulsory strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 26/06/2426 June 2024 | Satisfaction of charge 5 in full |
| 26/06/2426 June 2024 | Satisfaction of charge 040530710006 in full |
| 25/06/2425 June 2024 | Notice of completion of voluntary arrangement |
| 15/05/2415 May 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-03-15 |
| 13/02/2413 February 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 22/05/2322 May 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-15 |
| 06/02/236 February 2023 | Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to 26 High Street Rickmansworth WD3 1ER on 2023-02-06 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-08-11 with no updates |
| 06/02/236 February 2023 | Confirmation statement made on 2021-08-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Current accounting period shortened from 2021-12-29 to 2021-12-28 |
| 05/12/225 December 2022 | Confirmation statement made on 2020-08-11 with no updates |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 13/05/2213 May 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-03-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | Registered office address changed from , Unit 3 10 Regal House, Menghan Road, Hayling Island, Hampshire, PO11 9BL, England to 33-35 Daws Lane London NW7 4SD on 2020-06-08 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 30/04/2030 April 2020 | SAIL ADDRESS CHANGED FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM |
| 29/04/2029 April 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROBERT WAKLEY |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 29/04/2029 April 2020 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/2029 April 2020 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 15/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/03/1826 March 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/07/177 July 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | Registered office address changed from , Dorset House Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7PL to 33-35 Daws Lane London NW7 4SD on 2016-12-21 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM DORSET HOUSE REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/167 July 2016 | INSOLVENCY:SECOND FILING OF FORM 1.1 - NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/07/167 July 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/05/1627 May 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/05/1610 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1515 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 15/10/1515 October 2015 | SAIL ADDRESS CREATED |
| 15/10/1515 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SALT |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT WAKLEY / 21/01/2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040530710006 |
| 25/09/1425 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE WAKLEY / 02/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTONY SALT / 02/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT WAKLEY / 02/10/2012 |
| 18/10/1218 October 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Registered office address changed from , the Old Garage / 4 Fairacres, Ruislip, Middlesex, HA4 8AN, England on 2012-03-06 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM THE OLD GARAGE / 4 FAIRACRES RUISLIP MIDDLESEX HA4 8AN ENGLAND |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/118 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM DORSET HOUSE REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE WAKLEY / 01/08/2010 |
| 05/01/115 January 2011 | Annual return made up to 11 August 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT WAKLEY / 01/08/2010 |
| 05/01/115 January 2011 | Registered office address changed from , Dorset House Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7PL on 2011-01-05 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTONY SALT / 01/08/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR ROBIN ANTONY SALT |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/10/0926 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | SECRETARY APPOINTED MRS MICHELLE WAKLEY |
| 11/09/0811 September 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 08/09/088 September 2008 | |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 2-4 REGAL HOUSE THE PRECINCT MENGHAM RD HAYLING ISLAND HAMPSHIRE PO11 9BL |
| 02/09/082 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 28 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HOLLIS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MORRIS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM SMITH |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | AUDITOR'S RESIGNATION |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 19/02/05 TO 31/01/05 |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 19/02/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 19/02/03 |
| 17/12/0317 December 2003 | ACC. REF. DATE SHORTENED FROM 20/02/03 TO 19/02/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 20/02/03 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 18/03/0318 March 2003 | |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 28/08/0128 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH |
| 14/02/0114 February 2001 | S366A DISP HOLDING AGM 09/12/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | COMPANY NAME CHANGED MABLAW 417 LIMITED CERTIFICATE ISSUED ON 03/11/00 |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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