ASSURED SEARCHES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Martyn John Benger as a secretary on 2025-07-26 |
| 02/09/252 September 2025 New | Termination of appointment of Martyn John Benger as a director on 2025-07-26 |
| 02/09/252 September 2025 New | Cessation of Martyn John Benger as a person with significant control on 2025-07-26 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM IVY COURT HIGH STREET NAILSEA BRISTOL BS48 1AW ENGLAND |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 19/11/1819 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTYN JOHN BENGER / 10/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN BENGER / 10/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTYN BENGER / 10/12/2016 |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN BENGER / 10/12/2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 132 HIGH STREET NAILSEA BRISTOL BS48 1AH |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/02/1611 February 2016 | SAIL ADDRESS CREATED |
| 11/02/1611 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/02/1210 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SPONSILLO |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTYN BENGER / 01/01/2011 |
| 15/02/1115 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 4 STATION CLOSE BACKWELL BRISTOL BS48 1TJ |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SPONSILLO / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTYN BENGER / 10/03/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/05/0926 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 24/02/0824 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
| 07/04/067 April 2006 | £ NC 1000/5000 27/03/0 |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED CONVEYANCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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