ASSURED SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOE SHAW |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY ZOE SHAW |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 600200 |
| 04/08/174 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 09/11/169 November 2016 | DISS40 (DISS40(SOAD)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 09/10/159 October 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/10/1431 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 23/10/1423 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 19/08/1419 August 2014 | ADOPT ARTICLES 09/07/2014 |
| 19/08/1419 August 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 800200 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066738450001 |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 02/10/132 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/1327 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 1000200 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 800200 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/08/1230 August 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | CURRSHO FROM 31/12/2011 TO 31/01/2011 |
| 20/07/1220 July 2012 | ADOPT ARTICLES 11/07/2012 |
| 07/02/127 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 400200 |
| 06/02/126 February 2012 | ADOPT ARTICLES 27/01/2012 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM IC2 SCIENCE PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5NH UNITED KINGDOM |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ERIC SHAW / 07/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE SHAW / 07/10/2010 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM MED IC4 SCIENCE PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5NL UNITED KINGDOM |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZOE SHAW / 07/10/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE SHAW / 15/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 01/09/101 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/1021 April 2010 | CURRSHO FROM 31/08/2009 TO 31/12/2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0914 July 2009 | SHARE AGREEMENT OTC |
| 01/07/091 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ZOE SHAW |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ADAM SHAW |
| 29/01/0929 January 2009 | SECRETARY APPOINTED ZOE SHAW |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 15/08/0815 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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