ASSURED TECHNOLOGY LTD

Company Documents

DateDescription
28/01/1528 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 9 KNOWLE AVENUE CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 0NB ENGLAND

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01/02/101 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN CARROLL / 29/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CARROLL / 29/01/2010

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS CARROLL / 29/01/2010

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 9 KNOWLE AVENUE CHAPEL-EN-LE-FRITH HIGH PEAK SK23 0NE

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29/01/1029 January 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ

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26/03/0926 March 2009 DIRECTOR APPOINTED KAREN CARROLL

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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