ASSURE 24X7 LIMITED

Company Documents

Date	Description
10/05/2210 May 2022	First Gazette notice for voluntary strike-off View Document
10/05/2210 May 2022	First Gazette notice for voluntary strike-off View Document
27/04/2227 April 2022	Application to strike the company off the register View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
04/05/204 May 2020	CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/05/1929 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/05/198 May 2019	CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View Document
21/06/1821 June 2018	CHANGE OF NAME 01/06/2018 View Document
13/06/1813 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
05/06/185 June 2018	COMPANY NAME CHANGED PRONET COMPUTERS LTD CERTIFICATE ISSUED ON 05/06/18 View Document
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View Document
16/05/1816 May 2018	REGISTERED OFFICE CHANGED ON 16/05/2018 FROM ORIENT HOUSE STANIER WAY, WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	Annual accounts small company total exemption made up to 31 December 2016 View Document
18/05/1718 May 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View Document
15/05/1715 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GROGAN / 01/12/2016 View Document
17/03/1717 March 2017	PREVEXT FROM 30/09/2016 TO 31/12/2016 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/06/1628 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
06/05/166 May 2016	Annual return made up to 3 May 2016 with full list of shareholders View Document
08/10/158 October 2015	APPOINTMENT TERMINATED, SECRETARY RICHARD BARRATT View Document
08/10/158 October 2015	Annual return made up to 8 September 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
29/05/1529 May 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
11/05/1511 May 2015	SECRETARY'S CHANGE OF PARTICULARS / NR RICHARD BARRATT / 01/05/2015 View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR LINDA COOPER View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, SECRETARY LINDA COOPER View Document
11/05/1511 May 2015	REGISTERED OFFICE CHANGED ON 11/05/2015 FROM UNIT B1B, MILL ONE THE BUSINESS PARK PLEASLEY VALE MANSFIELD NOTTINGHAMSHIRE NG19 8RL View Document
11/05/1511 May 2015	DIRECTOR APPOINTED MR PETER GROGAN View Document
11/05/1511 May 2015	SECRETARY APPOINTED NR RICHARD BARRATT View Document
30/04/1530 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
29/09/1429 September 2014	SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE COOPER / 31/03/2014 View Document
29/09/1429 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LOWNDES COOPER / 31/03/2014 View Document
29/09/1429 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE COOPER / 31/03/2014 View Document
29/09/1429 September 2014	Annual return made up to 8 September 2014 with full list of shareholders View Document
10/06/1410 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document

25/03/1425 March 2014	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM PENNIMENT COTTAGE ABBOTT ROAD MANSFIELD NOTTINGHAMSHIRE NG19 6LY View Document
24/09/1324 September 2013	Annual return made up to 8 September 2013 with full list of shareholders View Document
03/06/133 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
24/09/1224 September 2012	Annual return made up to 8 September 2012 with full list of shareholders View Document
11/06/1211 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
21/09/1121 September 2011	Annual return made up to 8 September 2011 with full list of shareholders View Document
11/05/1111 May 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
30/09/1030 September 2010	Annual return made up to 8 September 2010 with full list of shareholders View Document
28/01/1028 January 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
25/09/0925 September 2009	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View Document
28/04/0928 April 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
22/12/0822 December 2008	APPOINTMENT TERMINATED DIRECTOR MARK CHALLENDER View Document
19/09/0819 September 2008	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View Document
09/04/089 April 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
15/10/0715 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/0715 October 2007	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View Document
25/03/0725 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
13/09/0613 September 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
22/09/0522 September 2005	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View Document
21/07/0521 July 2005	DIRECTOR RESIGNED View Document
14/04/0514 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
18/10/0418 October 2004	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View Document
21/05/0421 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
05/05/045 May 2004	REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 164A DERBY ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 7AY View Document
06/02/046 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/046 February 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/12/033 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/033 October 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
02/10/022 October 2002	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View Document
27/02/0227 February 2002	S366A DISP HOLDING AGM 10/01/01 View Document
08/02/028 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
18/01/0218 January 2002	DIRECTOR RESIGNED View Document
21/09/0121 September 2001	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View Document
11/10/0011 October 2000	NEW DIRECTOR APPOINTED View Document
11/10/0011 October 2000	NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	SECRETARY RESIGNED View Document
08/09/008 September 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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