ASSURED SOLUTIONS (YORKSHIRE) LIMITED

Company number 06429638 ·

Dissolved

29 filings

Date Filing
30 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Dec 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
4 Dec 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM · C/O BROWN BUTLER · LEIGH HOUSE ST. PAULS STREET · LEEDS · LS1 2JT · UNITED KINGDOM View document
30 Aug 2013 20/02/09 STATEMENT OF CAPITAL GBP 999 View document
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM · UNIT 2 GEMINI BUSINESS PARK · SHEEPSCAR WAY · LEEDS · WEST YORKSHIRE · LS7 3JB View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jan 2013 Annual return made up to 16 November 2012 with full list of shareholders View document
31 Dec 2012 APPOINTMENT TERMINATED, SECRETARY EMMA STANLEY View document
31 Dec 2012 SECRETARY APPOINTED MRS HILARY HARRISON View document
19 Mar 2012 Annual return made up to 16 November 2011 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Jan 2011 Annual return made up to 16 November 2010 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Jan 2010 Annual return made up to 16 November 2009 with full list of shareholders View document
17 Jan 2010 16/11/09 FULL LIST AMEND View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jul 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM · 118 NORTH STREET · LEEDS · WEST YORKSHIRE · LS2 7AN View document
25 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP DRAZEN View document
27 Feb 2009 SECRETARY APPOINTED EMMA JANE STANLEY View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN COUPLAND View document
27 Feb 2009 DIRECTOR APPOINTED GILLIAN GAYNOR COUPLAND View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR IAN COUPLAND View document
26 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DRAZEN / 01/11/2008 View document
26 Nov 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM · SHAWELD HOUSE, BENSON STREET · LEEDS · WEST YORKSHIRE · LS7 1AG View document
24 Jun 2008 CURREXT FROM 30/11/2008 TO 31/03/2009 View document
16 Nov 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document