ASSURED DATA SERVICES LTD
Company number 11861499 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-04-12 with updates · 4 pages | View document |
| 24 Apr 2026 | Resolutions · 3 pages | View document |
| 8 Apr 2026 | Change of details for Mr Jonathan Peter Singleton as a person with significant control on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 4 pages | View document |
| 8 Apr 2026 | Notification of Ifw - Equity Lp Acting by Its General Partner, Foresight Omnibus Founder Partner Gp Llp as a person with significant control on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 5 Dec 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 29 Aug 2024 | Appointment of Ms Megan Watkins Smith as a director on 2024-05-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-04-12 with updates · 4 pages | View document |
| 21 May 2024 | Registered office address changed from 31 Church Road Manchester M22 4NN United Kingdom to Tramshed Tech, Unit D Pendyris Street Cardiff CF11 6BH on 2024-05-21 · 1 page | View document |
| 26 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-28 · 4 pages | View document |
| 6 Mar 2024 | Resolutions · 4 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 1 Mar 2024 | Cessation of Andrew Clinton Doyle as a person with significant control on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Michael Lewis Smith as a director on 2024-02-28 · 2 pages | View document |
| 8 Feb 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions · 5 pages | View document |
| 26 Jan 2024 | Sub-division of shares on 2022-11-30 · 4 pages | View document |
| 24 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Jan 2024 | Second filing of Confirmation Statement dated 2023-01-20 · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 5 pages | View document |
| 25 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 19 Dec 2022 | Sub-division of shares on 2022-11-30 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOYLE | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SINGLETON / 01/12/2019 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 8 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Mar 2019 | COMPANY NAME CHANGED ASSURED DATA SOLUTIONS LTD CERTIFICATE ISSUED ON 11/03/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |