ASSURED SYSTEMS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-05-15 with updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-30 |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-07-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 25/04/2425 April 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 17/02/2217 February 2022 | Change of details for Mr James Ian Priest as a person with significant control on 2021-04-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 04/09/204 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076996600001 |
| 04/09/204 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076996600002 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRY |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PODMORE |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR GREGORY HUGH MCNALLY |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR MARK PODMORE |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN MARTIN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/05/1931 May 2019 | CESSATION OF STUART JOHN MARTIN AS A PSC |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076996600002 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM UNIT 26 EMERALD WAY STONE BUSINESS PARK STONE ST15 0SR ENGLAND |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES IAN PRIEST / 25/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN PRIEST / 24/02/2019 |
| 16/02/1916 February 2019 | DIRECTOR APPOINTED MR NICHOLAS BARRY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM ASSURED SYSTEMS UK LTD UNIT 30 EMERALD WAY STONE BUSINESS PARK STONE STAFFS ST15 0SR |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076996600001 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MARTIN / 04/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY CLARE PRIEST |
| 24/04/1524 April 2015 | SECRETARY APPOINTED MR JAMES IAN PRIEST |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/08/143 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN PRIEST / 20/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MARTIN / 20/02/2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM UNIT A06 TOLLGATE COURT BUSINESS CENTRE TOLLGATE DRIVE STAFFORD ST16 3HS ENGLAND |
| 18/07/1218 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 11/07/1111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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