ASSURED ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewUnaudited abridged accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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20/11/2420 November 2024 Registration of charge 117543380001, created on 2024-11-11

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07/04/247 April 2024 Unaudited abridged accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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26/02/2426 February 2024 Registered office address changed from 66 Greenmeadow Way Rhoose Barry CF62 3FJ Wales to The Business Centre Cardiff House Cardiff Road Barry CF63 2AW on 2024-02-26

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24/02/2424 February 2024 Change of details for Mr Jamie Parry-Williams as a person with significant control on 2024-02-24

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2023-04-05

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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06/04/226 April 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-20 with no updates

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 66 66 GREENMEADOW WAY RHOOSE BARRY VALE OF GLAMORGAN CF62 3FJ WALES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 53 ROBINS LANE BARRY CF63 1QT WALES

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE PARRY-WILLIAMS / 25/02/2019

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23/02/1923 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PARRY-WILLIAMS / 22/02/2019

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23/02/1923 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE PARRY-WILLIAMS / 22/02/2019

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23/02/1923 February 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE PARRY-WILLIAMS / 22/02/2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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28/01/1928 January 2019 CURRSHO FROM 05/06/2020 TO 05/04/2020

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25/01/1925 January 2019 CURREXT FROM 31/01/2020 TO 05/06/2020

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19/01/1919 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JAIME PARRY-WILLIAMS / 17/01/2019

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19/01/1919 January 2019 PSC'S CHANGE OF PARTICULARS / MR JAIME PARRY-WILLIAMS / 17/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME PARRY WILLIAMS / 10/01/2019

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12/01/1912 January 2019 PSC'S CHANGE OF PARTICULARS / MR JAIME PARRY WILLIAMS / 10/01/2019

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12/01/1912 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JAIME PARRY WILLIAMS / 10/01/2019

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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