ASSURED THOUGHT LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-12-31

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19/02/2519 February 2025 Notification of Izertis S.A. as a person with significant control on 2025-01-08

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19/02/2519 February 2025 Cessation of Daniel James Dore as a person with significant control on 2025-01-08

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15/01/2515 January 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-16 with updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Change of details for Mr Daniel James Dore as a person with significant control on 2023-11-16

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29/11/2329 November 2023 Confirmation statement made on 2023-11-16 with updates

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28/11/2328 November 2023 Secretary's details changed for Mrs Joanna Dore on 2023-11-16

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28/11/2328 November 2023 Director's details changed for Mr Daniel James Dore on 2023-11-16

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28/11/2328 November 2023 Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-11-28

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26/11/2326 November 2023 Director's details changed for Mr Daniel James Dore on 2023-11-16

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26/11/2326 November 2023 Change of details for Mr Daniel James Dore as a person with significant control on 2023-11-16

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26/11/2326 November 2023 Secretary's details changed for Joanna Dore on 2023-11-16

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Micro company accounts made up to 2022-09-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-16 with updates

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Change of share class name or designation

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Memorandum and Articles of Association

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-17

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01/12/211 December 2021 Total exemption full accounts made up to 2021-09-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 30/09/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/12/192 December 2019 30/09/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM LONG BARN 3 BARN END EMPINGHAM RUTLAND LE15 8PG

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09/03/199 March 2019 SECRETARY'S CHANGE OF PARTICULARS / JOANNA DORE / 09/03/2019

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09/03/199 March 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL DORE / 09/03/2019

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09/03/199 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES DORE / 09/03/2019

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08/02/198 February 2019 30/09/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 COMPANY NAME CHANGED O.G. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/08/16

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/01/168 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/11/1228 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/12/1114 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/11/1021 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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05/07/105 July 2010 30/09/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES DORE / 01/11/2009

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02/02/102 February 2010 Annual return made up to 16 November 2009 with full list of shareholders

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27/07/0927 July 2009 30/09/08 TOTAL EXEMPTION FULL

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06/03/096 March 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/02/071 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/06/0629 June 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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03/02/063 February 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 NEW SECRETARY APPOINTED

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01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: LONG BARN, 3 BARN END EMPINGHAM RUTLAND LE15 8PG

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23/11/0423 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 DIRECTOR RESIGNED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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