ASSURED ADMIN LIMITED
Company number 09001068 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 25 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 14 Jan 2026 | Director's details changed for Miss Melissa Bates on 2026-01-01 · 2 pages | View document |
| 14 Jan 2026 | Change of details for Miss Melissa Emily Laura Bates as a person with significant control on 2026-01-01 · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 3 pages | View document |
| 5 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 16 Jul 2024 | Termination of appointment of Assured Secretaries Limited as a secretary on 2024-07-15 · 1 page | View document |
| 16 Jul 2024 | Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 2024-07-16 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 2 Feb 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LTD / 23/01/2020 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 17 HILBRE ROAD WEST KIRBY MERSEYSIDE CH48 3HA | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 7 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 7 Aug 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 17 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LTD / 31/05/2015 | View document |
| 17 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LTD / 31/05/2015 | View document |
| 17 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM PO BOX 5 WILLOW HOUSE 33 OLDFIELD ROAD HESWALL WIRRAL CH60 0FW ENGLAND | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 17 HILBRE ROAD WIRRAL MERSEYSIDE CH48 3HA UNITED KINGDOM | View document |
| 13 Feb 2015 | CURREXT FROM 30/04/2015 TO 31/05/2015 | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 46 JAMAICA STREET LIVERPOOL MERSEYSIDE L1 0AF UNITED KINGDOM | View document |
| 17 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |