ASSURITY CONSULTING LIMITED
Company number 02227268 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 5 May 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 13 pages | View document |
| 5 May 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2026 | PARENT_ACC · 103 pages | View document |
| 25 Nov 2025 | Appointment of Gillian Bonthron as a director on 2025-10-27 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27 · 1 page | View document |
| 29 Sep 2025 | Registration of charge 022272680006, created on 2025-09-19 · 67 pages | View document |
| 12 Jun 2025 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 2025-06-12 · 1 page | View document |
| 12 Jun 2025 | Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2025-06-12 · 2 pages | View document |
| 14 Feb 2025 | Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH United Kingdom to One St Peter's Square Manchester M2 3DE on 2025-02-14 · 1 page | View document |
| 14 Feb 2025 | Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2025-02-14 · 2 pages | View document |
| 7 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 25 Nov 2024 | Statement of company's objects · 2 pages | View document |
| 6 Aug 2024 | Registration of charge 022272680005, created on 2024-08-02 · 51 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Simon Christopher Parrington on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 May 2024 | Change of details for Celnor Group Limited as a person with significant control on 2024-05-08 · 2 pages | View document |
| 3 Apr 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 8 Feb 2024 | Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2024-02-08 · 2 pages | View document |
| 8 Feb 2024 | Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 2024-02-08 · 1 page | View document |
| 23 Jan 2024 | Resolutions · 1 page | View document |
| 23 Jan 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Termination of appointment of Paul Jonathan Foxcroft as a director on 2023-12-21 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Rex Barnes as a director on 2023-12-21 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Gregory Eric Davies as a director on 2023-12-21 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Kerry Elaine Tyson as a secretary on 2023-12-21 · 1 page | View document |
| 16 Jan 2024 | Cessation of Rex Barnes as a person with significant control on 2023-12-21 · 1 page | View document |
| 16 Jan 2024 | Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2023-12-21 · 2 pages | View document |
| 16 Jan 2024 | Notification of Celnor Group Limited as a person with significant control on 2023-12-21 · 2 pages | View document |
| 16 Jan 2024 | Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH to 47 Queen Anne Street London W1G 9JG on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Simon Parrington as a director on 2023-12-21 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Ian John Woodland as a director on 2023-12-21 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Paul Stephen Phillips as a director on 2023-12-21 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2023-12-21 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 17 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 10 May 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 29 May 2021 | Satisfaction of charge 022272680003 in full · 4 pages | View document |
| 29 May 2021 | Satisfaction of charge 022272680002 in full · 4 pages | View document |
| 29 May 2021 | Satisfaction of charge 022272680004 in full · 4 pages | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 8 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR REX BARNES / 30/11/2016 | View document |
| 17 Oct 2017 | CESSATION OF PAUL JONATHAN FOXCROFT AS A PSC | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURITY CONSULTING HOLDINGS LIMITED | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | CESSATION OF CHLODIA DIVINA MORTON AS A PSC | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONATHAN FOXCROFT | View document |
| 28 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | SECRETARY APPOINTED MRS KERRY ELAINE TYSON | View document |
| 17 Dec 2016 | ADOPT ARTICLES 29/11/2016 | View document |
| 14 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022272680004 | View document |
| 3 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR IAN JOHN WOODLAND | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR GREGORY ERIC DAVIES | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN PHILLIPS | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHLODIA MORTON | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022272680003 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 6 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022272680002 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 26 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2012 | COMPANY NAME CHANGED ELEMENTUS LIMITED CERTIFICATE ISSUED ON 01/03/12 | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROOM | View document |
| 30 Jun 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX BARNES / 01/10/2009 | View document |
| 14 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHLODIA DIVINA MORTON / 01/10/2009 | View document |
| 2 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Apr 2008 | COMPANY NAME CHANGED ENVIRONMENTAL MONITORING SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/08 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1995 | 288 · 2 pages | View document |
| 22 Jun 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | 363S · 4 pages | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Apr 1995 | DIRECTOR RESIGNED | View document |
| 10 Apr 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 13 Sep 1994 | SHARES AGREEMENT OTC | View document |
| 13 Sep 1994 | 88(2)O · 2 pages | View document |
| 13 Sep 1994 | Statement of affairs · 7 pages | View document |
| 8 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Jun 1994 | 363S · 8 pages | View document |
| 21 Jun 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 27 May 1994 | 88(2)P · 2 pages | View document |
| 20 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1994 | 288 · 2 pages | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1994 | 288 · 4 pages | View document |
| 31 Jan 1994 | 288 · 4 pages | View document |
| 31 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 1994 | RE ALLOTMENTS 23/12/93 | View document |
| 15 Jan 1994 | 123 · 1 page | View document |
| 15 Jan 1994 | NC INC ALREADY ADJUSTED 23/12/93 | View document |
| 15 Jan 1994 | 288 · 6 pages | View document |
| 15 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 1 Dec 1993 | 225(1) · 1 page | View document |
| 21 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1993 | 363S · 6 pages | View document |
| 21 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 6 Jun 1993 | Full accounts made up to 1993-04-30 · 5 pages | View document |
| 6 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 15 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1992 | 363S · 4 pages | View document |
| 15 Jun 1992 | Full accounts made up to 1992-04-30 · 5 pages | View document |
| 15 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 21 Aug 1991 | Full accounts made up to 1991-04-30 · 5 pages | View document |
| 21 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | 363B · 4 pages | View document |
| 12 Mar 1991 | 287 · 1 page | View document |
| 12 Mar 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: THE OLD DEPOSITORY CHURCH STREET WARNHAM HORSHAM WEST SUSSEX RH12 2QP | View document |
| 25 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 25 Jul 1990 | 363 · 4 pages | View document |
| 25 Jul 1990 | Full accounts made up to 1990-04-30 · 5 pages | View document |
| 25 Jul 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | Full accounts made up to 1989-04-30 · 5 pages | View document |
| 24 Jul 1989 | 363 · 4 pages | View document |
| 24 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 22 Mar 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 10 ANSTIEBURY CLOSE BEARE GREEN DORKING SURREY RH5 4RE | View document |
| 22 Mar 1989 | 287 · 1 page | View document |
| 3 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 1988 | Incorporation · 18 pages | View document |
| 3 Mar 1988 | 224 · 1 page | View document |
| 3 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 3 Mar 1988 | Incorporation · 18 pages | View document |