ASSURITY CONSULTING LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2025-06-12 View Document
12/06/2512 June 2025 New	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 View Document
14/02/2514 February 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 View Document
14/02/2514 February 2025	Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2025-02-14 View Document
07/02/257 February 2025	Accounts for a small company made up to 2024-06-30 View Document
25/11/2425 November 2024	Statement of company's objects View Document
06/08/246 August 2024	Registration of charge 022272680005, created on 2024-08-02 View Document
15/07/2415 July 2024	Director's details changed for Mr Simon Christopher Parrington on 2024-07-15 View Document
15/07/2415 July 2024	Confirmation statement made on 2024-06-28 with updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
08/05/248 May 2024	Change of details for Celnor Group Limited as a person with significant control on 2024-05-08 View Document
03/04/243 April 2024	Current accounting period extended from 2023-12-31 to 2024-06-30 View Document
08/02/248 February 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 View Document
08/02/248 February 2024	Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2024-02-08 View Document
23/01/2423 January 2024	Memorandum and Articles of Association View Document
23/01/2423 January 2024	Resolutions View Document
23/01/2423 January 2024	Resolutions View Document
16/01/2416 January 2024	Termination of appointment of Rex Barnes as a director on 2023-12-21 View Document
16/01/2416 January 2024	Change of details for Assurity Consulting Holdings Limited as a person with significant control on 2023-12-21 View Document
16/01/2416 January 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 View Document
16/01/2416 January 2024	Notification of Celnor Group Limited as a person with significant control on 2023-12-21 View Document
16/01/2416 January 2024	Appointment of Mr Simon Parrington as a director on 2023-12-21 View Document
16/01/2416 January 2024	Appointment of Mr Fergal Cathal Cawley as a director on 2023-12-21 View Document
16/01/2416 January 2024	Cessation of Rex Barnes as a person with significant control on 2023-12-21 View Document
16/01/2416 January 2024	Termination of appointment of Kerry Elaine Tyson as a secretary on 2023-12-21 View Document
16/01/2416 January 2024	Termination of appointment of Gregory Eric Davies as a director on 2023-12-21 View Document
16/01/2416 January 2024	Termination of appointment of Ian John Woodland as a director on 2023-12-21 View Document
16/01/2416 January 2024	Termination of appointment of Paul Stephen Phillips as a director on 2023-12-21 View Document
16/01/2416 January 2024	Termination of appointment of Paul Jonathan Foxcroft as a director on 2023-12-21 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-06-28 with no updates View Document
17/05/2317 May 2023	Accounts for a small company made up to 2022-12-31 View Document
10/05/2210 May 2022	Accounts for a small company made up to 2021-12-31 View Document
28/06/2128 June 2021	Confirmation statement made on 2021-06-28 with no updates View Document
29/05/2129 May 2021	Satisfaction of charge 022272680003 in full View Document
29/05/2129 May 2021	Satisfaction of charge 022272680002 in full View Document
29/05/2129 May 2021	Satisfaction of charge 022272680004 in full View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View Document
30/04/1930 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
02/07/182 July 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View Document
08/05/188 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
17/10/1717 October 2017	CESSATION OF PAUL JONATHAN FOXCROFT AS A PSC View Document
17/10/1717 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURITY CONSULTING HOLDINGS LIMITED View Document
17/10/1717 October 2017	PSC'S CHANGE OF PARTICULARS / MR REX BARNES / 30/11/2016 View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View Document
07/07/177 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONATHAN FOXCROFT View Document
07/07/177 July 2017	CESSATION OF CHLODIA DIVINA MORTON AS A PSC View Document
28/04/1728 April 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
04/01/174 January 2017	SECRETARY APPOINTED MRS KERRY ELAINE TYSON View Document
17/12/1617 December 2016	ADOPT ARTICLES 29/11/2016 View Document
14/12/1614 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 022272680004 View Document
03/12/163 December 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
01/12/161 December 2016	DIRECTOR APPOINTED MR GREGORY ERIC DAVIES View Document
01/12/161 December 2016	DIRECTOR APPOINTED MR IAN JOHN WOODLAND View Document
01/12/161 December 2016	DIRECTOR APPOINTED MR PAUL STEPHEN PHILLIPS View Document
01/12/161 December 2016	APPOINTMENT TERMINATED, DIRECTOR CHLODIA MORTON View Document
29/11/1629 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 022272680003 View Document
04/07/164 July 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View Document
09/05/169 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
09/07/159 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
06/05/156 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
08/07/148 July 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
07/05/147 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
12/02/1412 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 022272680002 View Document
01/07/131 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
26/04/1326 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
03/07/123 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
09/05/129 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
01/03/121 March 2012	COMPANY NAME CHANGED ELEMENTUS LIMITED CERTIFICATE ISSUED ON 01/03/12 View Document
01/03/121 March 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/10/113 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
30/06/1130 June 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, SECRETARY PATRICIA BROOM View Document
25/09/1025 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
14/07/1014 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
14/07/1014 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / REX BARNES / 01/10/2009 View Document
14/07/1014 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHLODIA DIVINA MORTON / 01/10/2009 View Document
02/10/092 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
01/07/091 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/04/089 April 2008	COMPANY NAME CHANGED ENVIRONMENTAL MONITORING SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/08 View Document
06/07/076 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/07/0625 July 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
19/05/0619 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/05/062 May 2006	AUDITOR'S RESIGNATION View Document
20/07/0520 July 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/07/047 July 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
11/05/0411 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document

05/07/035 July 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View Document
24/05/0324 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/07/025 July 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View Document
05/05/025 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
06/07/016 July 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
05/06/015 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
05/07/005 July 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
02/05/002 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/04/0011 April 2000	NEW SECRETARY APPOINTED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
09/02/009 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/9920 July 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View Document
09/05/999 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
20/04/9920 April 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/06/9830 June 1998	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View Document
03/06/983 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
18/02/9818 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/972 July 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View Document
01/07/971 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/9715 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
27/06/9627 June 1996	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View Document
12/06/9612 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
30/06/9530 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/9523 June 1995	View Document
23/06/9523 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/9522 June 1995	View Document
22/06/9522 June 1995	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View Document
13/06/9513 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
21/04/9521 April 1995	DIRECTOR RESIGNED View Document
10/04/9510 April 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
13/09/9413 September 1994	Statement of affairs View Document
13/09/9413 September 1994	View Document
13/09/9413 September 1994	SHARES AGREEMENT OTC View Document
08/08/948 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
21/06/9421 June 1994	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View Document
21/06/9421 June 1994	View Document
27/05/9427 May 1994	View Document
20/04/9420 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/9420 April 1994	View Document
18/04/9418 April 1994	View Document
18/04/9418 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/9418 April 1994	DIRECTOR RESIGNED View Document
31/01/9431 January 1994	View Document
31/01/9431 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9431 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
15/01/9415 January 1994	NC INC ALREADY ADJUSTED 23/12/93 View Document
15/01/9415 January 1994	AUDITOR'S RESIGNATION View Document
15/01/9415 January 1994	View Document
15/01/9415 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/01/9415 January 1994	NEW DIRECTOR APPOINTED View Document
15/01/9415 January 1994	RE ALLOTMENTS 23/12/93 View Document
15/01/9415 January 1994	View Document
22/12/9322 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
01/12/931 December 1993	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View Document
01/12/931 December 1993	View Document
21/07/9321 July 1993	View Document
21/07/9321 July 1993	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View Document
21/07/9321 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/936 June 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
06/06/936 June 1993	Full accounts made up to 1993-04-30 View Document
15/07/9215 July 1992	View Document
15/07/9215 July 1992	RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View Document
15/07/9215 July 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/06/9215 June 1992	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
15/06/9215 June 1992	Full accounts made up to 1992-04-30 View Document
21/08/9121 August 1991	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
21/08/9121 August 1991	Full accounts made up to 1991-04-30 View Document
09/08/919 August 1991	View Document
09/08/919 August 1991	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View Document
12/03/9112 March 1991	View Document
12/03/9112 March 1991	REGISTERED OFFICE CHANGED ON 12/03/91 FROM: THE OLD DEPOSITORY CHURCH STREET WARNHAM HORSHAM WEST SUSSEX RH12 2QP View Document
25/07/9025 July 1990	FULL ACCOUNTS MADE UP TO 30/04/90 View Document
25/07/9025 July 1990	Full accounts made up to 1990-04-30 View Document
25/07/9025 July 1990	View Document
25/07/9025 July 1990	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View Document
24/07/8924 July 1989	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
24/07/8924 July 1989	View Document
24/07/8924 July 1989	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View Document
24/07/8924 July 1989	Full accounts made up to 1989-04-30 View Document
22/03/8922 March 1989	View Document
22/03/8922 March 1989	REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 10 ANSTIEBURY CLOSE BEARE GREEN DORKING SURREY RH5 4RE View Document
03/03/883 March 1988	Incorporation View Document
03/03/883 March 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
03/03/883 March 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/03/883 March 1988	Incorporation View Document
03/03/883 March 1988	View Document

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ASSURITY CONSULTING LIMITED

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