ASSETSECURE LTD

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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30/05/2430 May 2024 Application to strike the company off the register

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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19/05/2319 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/05/2020 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/05/1919 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/05/1819 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/06/1620 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/06/158 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/05/1420 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/06/1310 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/08/124 August 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/08/1111 August 2011 Annual return made up to 19 May 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/01/1124 January 2011 PREVSHO FROM 31/05/2010 TO 31/03/2010

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02/08/102 August 2010 Annual return made up to 19 May 2010 with full list of shareholders

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25/07/0925 July 2009 DIRECTOR APPOINTED PETER ANTHONY DEERING

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17/06/0917 June 2009 SECRETARY APPOINTED MIROSLAV SIBA

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02/06/092 June 2009 GBP IC 100/1 19/05/09 GBP SR 99@1=99

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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19/05/0919 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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