ASSURED SYSTEMS AND PRODUCTS LIMITED
Warning: The most recent accounts from 28 February 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 07/11/127 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/11/118 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | PREVEXT FROM 30/09/2010 TO 28/02/2011 |
| 26/10/1026 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 5 SYCAMORE COURT STATION ROAD PANGBOURNE BERKSHIRE RG8 7BN |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY EDGE / 13/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART EDGE / 13/10/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: G OFFICE CHANGED 11/06/07 HAMILTON HOUSE 3 HAMILTON DRIVE ASCOT BERKSHIRE SL5 9PP |
| 11/12/0611 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: G OFFICE CHANGED 26/09/05 1 LIMES ROAD EGHAM SURREY TW20 9QT |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 169-170 HIGH STREET EGHAM SURREY TW20 9EJ |
| 10/11/0410 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: G OFFICE CHANGED 30/04/98 CHEQUERS 2 BARNWAY ENGLEFIELD GREEN EGHAM SURREY TW20 0QU |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | RETURN MADE UP TO 13/10/96; CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | |
| 06/10/946 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | |
| 08/10/938 October 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/06/9314 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/05/93 |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/07/92 |
| 22/07/9222 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | |
| 18/10/9018 October 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | WD 24/08/88 AD 28/04/88--------- � SI 98@1=98 � IC 2/100 |
| 05/02/885 February 1988 | SECRETARY RESIGNED |
| 20/01/8820 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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