ASSURED PLUS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-19 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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29/07/2429 July 2024 Confirmation statement made on 2024-07-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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09/03/249 March 2024 Amended total exemption full accounts made up to 2022-06-30

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14/08/2314 August 2023 Confirmation statement made on 2023-07-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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05/01/235 January 2023 Confirmation statement made on 2022-07-19 with updates

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05/01/235 January 2023 Cessation of Farida Alhakim as a person with significant control on 2022-03-15

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05/01/235 January 2023 Notification of Assured Plus Holding B.V. as a person with significant control on 2022-03-15

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05/01/235 January 2023 Notification of Robert Baruch as a person with significant control on 2022-03-15

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05/01/235 January 2023 Notification of Emil Baruch as a person with significant control on 2022-03-15

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL BARUCH / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON TAHAN / 01/02/2019

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/10/1721 October 2017 DISS40 (DISS40(SOAD))

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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10/10/1710 October 2017 FIRST GAZETTE

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/08/148 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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09/05/129 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/12/111 December 2011 PREVSHO FROM 31/07/2011 TO 30/06/2011

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12/08/1112 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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19/07/1019 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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