ASSURED HR LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Registered office address changed from PO Box 4385 07388329 - Companies House Default Address Cardiff CF14 8LH to 72 Wembley Park Wembley Middx HA9 8HB on 2025-01-29

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-09-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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16/05/2416 May 2024

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16/05/2416 May 2024

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16/05/2416 May 2024 Registered office address changed to PO Box 4385, 07388329 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-16

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

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27/06/2327 June 2023 Confirmation statement made on 2023-06-20 with no updates

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16/11/2216 November 2022 Micro company accounts made up to 2022-09-30

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

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28/02/2228 February 2022 Micro company accounts made up to 2021-09-30

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

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22/07/2122 July 2021 Confirmation statement made on 2021-06-25 with no updates

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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22/10/1922 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINA PARMAR

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12/11/1612 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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08/09/168 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM DEPT JR TALBOT HOUSE 204 IMPERIAL DRIVE RAYNERS LANE MIDDLESEX

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MINAXI SIVLAL PARMAR / 24/06/2015

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM DEPT JR TALBOT HOUSE 204 IMPERIAL DRIVE RAYNERS LANE MIDDLESEX ENGLAND

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MINAXI SIVLAL PARMAR / 25/06/2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM DEPT JR TALBOT HOUSE 204 IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA2 7HH UNITED KINGDOM

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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08/12/138 December 2013 Annual return made up to 27 September 2013 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MINAXI SIVLAL PARMAR / 12/08/2013

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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27/09/1227 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MINAXI SIVLAL PARMAR / 26/03/2012

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16/06/1216 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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08/11/118 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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27/09/1027 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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