ASSURED PROJECTS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2025-01-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-01 with no updates

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

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06/06/246 June 2024 Total exemption full accounts made up to 2024-01-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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

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03/07/233 July 2023 Total exemption full accounts made up to 2023-01-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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23/10/2223 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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25/05/2125 May 2021 31/01/21 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/08/2031 August 2020 31/01/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CAIRNS / 01/04/2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR CLIFFORD CAIRNS / 01/04/2019

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

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 APPOINTMENT TERMINATED, SECRETARY LACONICA LIMITED

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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05/05/185 May 2018 REGISTERED OFFICE CHANGED ON 05/05/2018 FROM C/O LACONICA LTD 25 MEADES LANE CHESHAM HP5 1ND ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O LACONIC LIMITED 25 MEADES LANE CHESHAM BUCKINGHAMSHIRE HP5 1ND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/05/1626 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 CORPORATE SECRETARY APPOINTED LACONICA LIMITED

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01/11/151 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/04/1527 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/04/1429 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA READ

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24/05/1324 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/05/1220 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/11/1126 November 2011 REGISTERED OFFICE CHANGED ON 26/11/2011 FROM ELM PARK COURT PINNER MIDDLESEX HA5 3NN

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25/05/1125 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/04/1021 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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04/02/104 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD CAIRNS / 01/10/2009

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA READ / 01/10/2009

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/02/0925 February 2009 RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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22/01/0722 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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