ASSURED COMPUTER SOLUTIONS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Termination of appointment of Christopher John Clark as a director on 2024-04-12

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12/04/2412 April 2024 Termination of appointment of Christopher John Clark as a secretary on 2024-04-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Registered office address changed from 4 Richards Close Court Drive Hillingdon Middlesex UB10 0BT to 4 Richards Close Uxbridge Middlesex UB10 0BT on 2024-01-29

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29/01/2429 January 2024 Confirmation statement made on 2024-01-25 with no updates

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29/01/2429 January 2024 Registered office address changed from 17 Sweetcroft Lane Uxbridge Middlesex UB10 9LD England to 4 Richards Close Uxbridge Middlesex UB10 0BT on 2024-01-29

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22/12/2322 December 2023 Total exemption full accounts 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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03/03/233 March 2023 Confirmation statement made on 2023-01-25 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-25 with no updates

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

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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29/12/1629 December 2016 31/03/16 TOTAL EXEMPTION FULL

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17/02/1617 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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08/12/158 December 2015 31/03/15 TOTAL EXEMPTION FULL

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02/02/152 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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11/01/1511 January 2015 31/03/14 TOTAL EXEMPTION FULL

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26/01/1426 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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01/02/131 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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12/12/1212 December 2012 31/03/12 TOTAL EXEMPTION FULL

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03/02/123 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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19/12/1119 December 2011 31/03/11 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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08/12/108 December 2010 31/03/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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01/02/101 February 2010 SAIL ADDRESS CREATED

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01/02/101 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OLIVER CLARK / 31/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLARK / 31/01/2010

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26/10/0926 October 2009 31/03/09 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 31/03/08 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 4 RICHARDS CLOSE COURT DRIVE HILLINGDON MIDDLESEX UB10 0BT

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28/02/0228 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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