ASSURED ENVIRONMENTAL SERVICES LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/11/232 November 2023 Confirmation statement made on 2023-10-21 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Second filing of Confirmation Statement dated 2022-10-21

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31/10/2231 October 2022 Confirmation statement made on 2022-10-21 with updates

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2021-04-01

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-21 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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07/10/187 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT MCENTYRE / 21/10/2017

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052660090001

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/11/1510 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/10/1427 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/11/1318 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/10/1230 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/10/1128 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/12/1010 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT MCENTYRE / 21/10/2009

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16/11/0916 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/11/086 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY NICOLA HIGHAM

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/11/075 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/11/069 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/11/0514 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06

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04/11/054 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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