ASSURITY CONSULTING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 2025-06-12 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 14/02/2514 February 2025 | Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH United Kingdom to One St Peter's Square Manchester M2 3DE on 2025-02-14 |
| 07/02/257 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 29/11/2429 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 07/08/247 August 2024 | Second filing of Confirmation Statement dated 2024-04-04 |
| 06/08/246 August 2024 | Registration of charge 104281770003, created on 2024-08-02 |
| 15/07/2415 July 2024 | Director's details changed for Mr Simon Christopher Parrington on 2024-07-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/05/248 May 2024 | Change of details for Celnor Group Limited as a person with significant control on 2024-05-08 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 03/04/243 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 08/02/248 February 2024 | Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 2024-02-08 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Termination of appointment of Kerry Elaine Tyson as a secretary on 2023-12-21 |
| 16/01/2416 January 2024 | Appointment of Mr Simon Parrington as a director on 2023-12-21 |
| 16/01/2416 January 2024 | Registered office address changed from 26 Redkiln Way Horsham RH13 5QH United Kingdom to 47 Queen Anne Street London W1G 9JG on 2024-01-16 |
| 16/01/2416 January 2024 | Notification of Celnor Group Limited as a person with significant control on 2023-12-21 |
| 16/01/2416 January 2024 | Cessation of Paul Jonathan Foxcroft as a person with significant control on 2023-12-21 |
| 16/01/2416 January 2024 | Termination of appointment of Ian John Woodland as a director on 2023-12-21 |
| 16/01/2416 January 2024 | Termination of appointment of Paul Stephen Phillips as a director on 2023-12-21 |
| 16/01/2416 January 2024 | Termination of appointment of Paul Jonathan Foxcroft as a director on 2023-12-21 |
| 16/01/2416 January 2024 | Termination of appointment of Gregory Eric Davies as a director on 2023-12-21 |
| 16/01/2416 January 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2023-12-21 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-10-10 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/05/2129 May 2021 | Satisfaction of charge 104281770002 in full |
| 29/05/2129 May 2021 | Satisfaction of charge 104281770001 in full |
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