ASSURED PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-10 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-11-10 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-10 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/01/2124 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MR PANICOS ELLINAS / 01/05/2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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21/11/1921 November 2019 CESSATION OF JAYNE ELLINAS AS A PSC

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EEA HOLDINGS LTD

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21/11/1921 November 2019 CESSATION OF ELENA ELLINAS AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 590 GREEN LANES PALMERS GREEN LONDON N13 5RY

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE ELLINAS

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA ELLINAS

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR PANICOS ELLINAS / 30/11/2016

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PANICOS ELLINAS / 24/11/2017

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24/11/1724 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PANICOS ELLINAS / 24/11/2017

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11/07/1711 July 2017 PREVEXT FROM 30/11/2016 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 SECRETARY'S CHANGE OF PARTICULARS / PANICOS ELLINAS / 03/12/2015

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03/12/153 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PANICOS ELLINAS / 03/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/05/1421 May 2014 16/12/13 STATEMENT OF CAPITAL GBP 100

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21/05/1421 May 2014 VARYING SHARE RIGHTS AND NAMES

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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29/11/1129 November 2011 FIRST GAZETTE

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24/11/1124 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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07/01/117 January 2011 Annual return made up to 10 November 2010 with full list of shareholders

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11/12/1011 December 2010 DISS40 (DISS40(SOAD))

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/109 November 2010 FIRST GAZETTE

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09/02/109 February 2010 Annual return made up to 10 November 2009 with full list of shareholders

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19/11/0819 November 2008 DIRECTOR AND SECRETARY APPOINTED PANICOS ELLINAS

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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10/11/0810 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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