ASSURED NETWORK SERVICES LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 Application to strike the company off the register

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27/06/2427 June 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Confirmation statement made on 2024-02-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/08/231 August 2023 Micro company accounts made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/07/207 July 2020 29/02/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/09/1913 September 2019 28/02/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM FOUR WINDS CHERRY GREEN LANE WESTMILL HERTFORDSHIRE SG9 9LE

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24/03/1924 March 2019 CESSATION OF PAUL MELVIN AS A PSC

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY PAUL MELVIN

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MELVIN

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03/07/183 July 2018 28/02/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/07/1714 July 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039329840001

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/03/1418 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/03/1316 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/03/1216 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK PAUL / 01/12/2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK PAUL / 24/02/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN MELVIN / 24/02/2010

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13/04/1013 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/03/0812 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/04/0716 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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19/03/0419 March 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 100 ASHMILL STREET LONDON NW1 6RA

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24/02/0424 February 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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04/03/034 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 35 GEORGE CRESCENT MUSWELL HILL LONDON N10 1AL

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20/11/0220 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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26/04/0226 April 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 35 GEORGE CRESCENT MUSWELL HILL LONDON N10 1AL

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30/03/0130 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ

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16/03/0016 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/005 March 2000 DIRECTOR RESIGNED

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05/03/005 March 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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