ASSURED PROJECTS LIMITED

Company number 06060906 ·

Active

63 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
14 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
13 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
14 Apr 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
10 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CAIRNS / 01/04/2019 View document
8 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR CLIFFORD CAIRNS / 01/04/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
9 May 2018 APPOINTMENT TERMINATED, SECRETARY LACONICA LIMITED View document
5 May 2018 REGISTERED OFFICE CHANGED ON 05/05/2018 FROM C/O LACONICA LTD 25 MEADES LANE CHESHAM HP5 1ND ENGLAND View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
5 Apr 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O LACONIC LIMITED 25 MEADES LANE CHESHAM BUCKINGHAMSHIRE HP5 1ND View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 May 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Jan 2016 CORPORATE SECRETARY APPOINTED LACONICA LIMITED View document
1 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
29 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
24 May 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
24 May 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA READ View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 May 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Nov 2011 REGISTERED OFFICE CHANGED ON 26/11/2011 FROM ELM PARK COURT PINNER MIDDLESEX HA5 3NN View document
25 May 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
4 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD CAIRNS / 01/10/2009 View document
4 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA READ / 01/10/2009 View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
25 Feb 2009 RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
22 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document