ASSURED SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Particulars of variation of rights attached to shares |
| 31/08/2331 August 2023 | Particulars of variation of rights attached to shares |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 07/08/237 August 2023 | Change of share class name or designation |
| 07/08/237 August 2023 | Change of share class name or designation |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Cessation of Stephen Rothwell as a person with significant control on 2022-10-20 |
| 28/07/2328 July 2023 | Notification of Craig Nicoll as a person with significant control on 2022-10-20 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Mr Craig Nicoll as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Appointment of Miss Abigail Rothwell as a director on 2023-04-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CESSATION OF ANNETTE MARGARET ROTHWELL AS A PSC |
| 24/05/2124 May 2021 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL / 04/05/2021 |
| 24/05/2124 May 2021 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/2124 May 2021 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL / 01/01/2021 |
| 24/05/2124 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROTHWELL / 04/05/2021 |
| 18/05/2118 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2020 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, SECRETARY ANNETTE ROTHWELL |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE ROTHWELL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE MARGARET ROTHWELL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROTHWELL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH MARGARET ROTHWELL / 30/11/2009 |
| 03/08/103 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | NC INC ALREADY ADJUSTED 02/08/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: MERRYWEATHERS 52 MORGAN CRESCENT THEYDON BOIS ESSEX CM16 7DX |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/09/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | ACC. REF. DATE SHORTENED FROM 14/06/97 TO 31/12/96 |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 6 PARKVIEW GARDENS GRAYS ESSEX RM17 SEU |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/96 |
| 13/09/9613 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/07/96 |
| 01/09/951 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/06/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/95 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/94 |
| 20/08/9320 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/07/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/93 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/92 |
| 25/09/9225 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 |
| 27/11/9127 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 27/11/9127 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/10/91 |
| 27/11/9127 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 21/12/9021 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/07/90 |
| 21/12/9021 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/88 |
| 29/08/8929 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 311288 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 310789 |
| 29/08/8929 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/89 |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/87 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/06 |
| 29/01/8729 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/86 |
| 15/12/8615 December 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 14/11/8614 November 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/8611 June 1986 | RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: ADEPT DEPOT USK ROAD AVELEY SOUTH OCKENDON ESSEX |
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