ISSURED-DS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-04 with no updates

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06/09/236 September 2023 Director's details changed for Issured Limited on 2023-09-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-07-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-04 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Cessation of Jonathan George Empson as a person with significant control on 2022-03-04

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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04/03/224 March 2022 Notification of David Brooke as a person with significant control on 2022-03-04

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04/03/224 March 2022 Notification of Steven Sims as a person with significant control on 2022-03-04

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09/08/219 August 2021 Accounts for a dormant company made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-22 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Change of details for Mr Jonathan George Empson as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Appointment of Mr David Allister Brooke as a director on 2021-07-15

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15/07/2115 July 2021 Appointment of Mr Steven Michael Sims as a director on 2021-07-15

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15/07/2115 July 2021 Appointment of Issured Limited as a director on 2021-07-12

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15/07/2115 July 2021 Appointment of Mr Edward Michael Keogh as a secretary on 2021-07-15

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15/07/2115 July 2021 Notification of Issured Limited as a person with significant control on 2021-07-12

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-07-15

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15/07/2115 July 2021 Termination of appointment of Edward Keogh as a director on 2021-07-15

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/04/182 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/04/182 April 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYD

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02/04/182 April 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY MACKAY-LEAR

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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21/05/1721 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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02/08/152 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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