ASSURED COMPUTER SOLUTIONS LIMITED

Company number 04360679 ·

Active

66 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-25 with updates · 4 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
12 Apr 2024 Termination of appointment of Christopher John Clark as a secretary on 2024-04-12 · 1 page View document
12 Apr 2024 Termination of appointment of Christopher John Clark as a director on 2024-04-12 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Jan 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 · 1 page View document
29 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
29 Jan 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 · 1 page View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
29 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
17 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
8 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
2 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
11 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
26 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
4 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
1 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
12 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
3 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
19 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
14 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
8 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OLIVER CLARK / 31/01/2010 View document
1 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLARK / 31/01/2010 View document
1 Feb 2010 SAIL ADDRESS CREATED View document
1 Feb 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 View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
2 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
5 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
12 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jan 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
28 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
28 Feb 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 4 RICHARDS CLOSE COURT DRIVE HILLINGDON MIDDLESEX UB10 0BT View document
29 Jan 2002 SECRETARY RESIGNED View document
29 Jan 2002 DIRECTOR RESIGNED View document
25 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document