ASSURED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 16/12/2416 December 2024 | Registration of charge 022383560006, created on 2024-12-06 |
| 24/06/2424 June 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Appointment of Mrs Jignasha Naik as a director on 2023-10-10 |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 09/05/239 May 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 18/04/2318 April 2023 | Compulsory strike-off action has been suspended |
| 18/04/2318 April 2023 | Compulsory strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR SURAJ RAJESH NAIK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT K WESTMINSTER INDUSTRIAL ESTAE MEASHAM DERBYSHIRE UNITED KINGDOM |
| 29/12/1829 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR KIERAN NAIK |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 23 DYOTT ROAD BIRMINGHAM B13 9QZ ENGLAND |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 01/10/171 October 2017 | CESSATION OF PAUL KEVIN CHAMBERLAIN AS A PSC |
| 01/10/171 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH SUMANLAL NAIK |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR RAJESH S NAIK |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MRS KALPANA RAJESH NAIK |
| 29/11/1629 November 2016 | SECRETARY APPOINTED RAJESH SUMANLAL NAIK |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IRIS CHAMBERLAIN |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY IRIS CHAMBERLAIN |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022383560003 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022383560002 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022383560002 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/10/157 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN CHAMBERLAIN / 09/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS IRENE CHAMBERLAIN / 09/10/2014 |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS IRENE CHAMBERLAIN / 09/10/2014 |
| 14/10/1414 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB |
| 08/10/128 October 2012 | SAIL ADDRESS CREATED |
| 08/10/128 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/11/114 November 2011 | ADOPT ARTICLES 26/10/2011 |
| 10/10/1110 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1018 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN CHAMBERLAIN / 27/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS IRENE CHAMBERLAIN / 27/09/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/0912 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/088 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0513 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | £ IC 99/66 30/05/02 £ SR 33@1=33 |
| 13/06/0213 June 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 04/11/984 November 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/10/973 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/12/9311 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/11/939 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 30 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 03/10/893 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/06/8923 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 160589 |
| 14/06/8914 June 1989 | ADOPT MEM AND ARTS 310589 |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 25/05/8925 May 1989 | COMPANY NAME CHANGED RAINBOW GEMS LIMITED CERTIFICATE ISSUED ON 26/05/89 |
| 25/05/8925 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/89 |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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