ASSURE SOFTWARE LIMITED
Company number 05183154 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Jun 2015 | SECTION 519 | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BINT | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY BINT / 08/08/2013 | View document |
| 6 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM · FARRINGDON PLACE · 20 FARRINGDON ROAD · LONDON · EC1M 3AP | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 24 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLS | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED RICHARD SIDNEY BINT | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY GOODCHILD / 14/03/2011 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM WILLIAM STEWART / 14/03/2011 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD MILLS / 14/03/2011 | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOUIS BETTS / 14/03/2011 | View document |
| 10 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Nov 2010 | COMPANY NAME CHANGED GEMINI SOFTWARE SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 10/11/10 | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | RE SECTION 519 | View document |
| 9 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Apr 2006 | S366A DISP HOLDING AGM 16/01/06 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 7 Sep 2004 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ | View document |
| 29 Jul 2004 | COMPANY NAME CHANGED · SPEED 9907 LIMITED · CERTIFICATE ISSUED ON 29/07/04 | View document |
| 19 Jul 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |