ASSURE CONSULTING (BEDFORD) LIMITED
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Date | Description |
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19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/11/2425 November 2024 | Director's details changed for Mr Steven Christopher Gallagher on 2024-11-25 |
25/11/2425 November 2024 | Change of details for Assure Consulting (Holdings) Limited as a person with significant control on 2024-11-25 |
25/11/2425 November 2024 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-11-25 |
25/11/2425 November 2024 | Director's details changed for Mrs Claire Mason on 2024-11-25 |
25/11/2425 November 2024 | Director's details changed for Mr Lee Mason on 2024-11-25 |
08/11/248 November 2024 | Total exemption full accounts made up to 2023-12-31 |
23/07/2423 July 2024 | Appointment of Mr Steven Christopher Gallagher as a director on 2024-07-19 |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
15/02/2415 February 2024 | Second filing of Confirmation Statement dated 2023-12-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
24/11/2324 November 2023 | Registered office address changed from C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2023-11-24 |
24/11/2324 November 2023 | Director's details changed for Mrs Claire Mason on 2023-11-24 |
24/11/2324 November 2023 | Director's details changed for Mr Lee Mason on 2023-11-24 |
21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
01/12/221 December 2022 | Change of details for Assure Consulting (Holdings) Limited as a person with significant control on 2016-04-06 |
11/05/2211 May 2022 | Termination of appointment of Claire Mason as a director on 2011-07-25 |
11/05/2211 May 2022 | Appointment of Mrs Claire Mason as a director on 2011-07-25 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-01 with updates |
15/12/2115 December 2021 | Cessation of Claire Mason as a person with significant control on 2016-04-06 |
15/12/2115 December 2021 | Cessation of Lee Mason as a person with significant control on 2016-04-06 |
04/08/214 August 2021 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2021-08-04 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / ASSURE CONSULTING (HOLDINGS) LIMITED / 07/07/2020 |
07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
23/08/1923 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/14 |
23/08/1923 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/15 |
22/08/1922 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2016 |
22/08/1922 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2018 |
07/12/187 December 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 111 |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, UNIT 13 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA |
04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 9 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY |
07/06/137 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 100 |
19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/12/1220 December 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 01/12/2012 |
14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 01/12/2012 |
14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MASON / 13/12/2012 |
19/07/1219 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 13/07/2012 |
22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, DIXON HOUSE 77-97, HARPUR STREET, BEDFORD, MK40 2SY, ENGLAND |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR LEE MASON |
28/07/1128 July 2011 | DIRECTOR APPOINTED CLAIRE MASON |
28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
13/07/1113 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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