CASPIAN ASSURED LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-29 with updates

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05/08/255 August 2025 NewAppointment of Hayley Clucas as a director on 2025-07-29

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11/02/2511 February 2025

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11/02/2511 February 2025

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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11/08/2411 August 2024 Termination of appointment of Lisa Pointon as a director on 2024-07-31

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30/07/2430 July 2024 Second filing of Confirmation Statement dated 2020-08-29

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30/07/2430 July 2024 Second filing of Confirmation Statement dated 2023-08-29

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27/06/2427 June 2024 Full accounts made up to 2023-09-30

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10/04/2410 April 2024 Appointment of Mrs Lisa Pointon as a director on 2024-02-15

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24/11/2324 November 2023 Appointment of Mr Joshua James Spence as a director on 2023-11-20

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17/11/2317 November 2023 Appointment of Mr Michael Donohoe as a director on 2022-04-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/09/2316 September 2023 Confirmation statement made on 2023-08-29 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Change of share class name or designation

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Registered office address changed from Tower 12, Level 12 Bridge Street Spinningfields Manchester M3 3BZ England to Tower 12, Level 2 Bridge Street Spinningfields Manchester M3 3BZ on 2022-09-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 29/08/20 Statement of Capital gbp 100

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR OLIVER GEORGE RAYNER / 29/01/2020

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21/02/2021 February 2020 VARYING SHARE RIGHTS AND NAMES

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05/11/195 November 2019 DIRECTOR APPOINTED MR SHAHBAZ HUSSAIN

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04/11/194 November 2019 ADOPT ARTICLES 23/09/2019

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER GEORGE RAYNER / 23/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE RAYNER / 13/07/2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM BROOK HOUSE SPRING GARDENS MANCHESTER M2 2BQ ENGLAND

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE RAYNER / 03/10/2016

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 40 PRINCESS STREET MANCHESTER M1 6DE ENGLAND

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE RAYNER / 16/08/2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM BLACKBOX BEECH LANE WILMSLOW CHESHIRE SK9 5ER

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10/06/1610 June 2016 COMPANY NAME CHANGED ORJW ENTERPRISES LTD CERTIFICATE ISSUED ON 10/06/16

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04/05/164 May 2016 COMPANY NAME CHANGED VERSU TECHNOLOGY LTD CERTIFICATE ISSUED ON 04/05/16

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14/10/1514 October 2015 COMPANY NAME CHANGED DATA FOR SCHOOL IMPROVEMENT LTD CERTIFICATE ISSUED ON 14/10/15

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13/10/1513 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME RAYNER

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12/10/1512 October 2015 DIRECTOR APPOINTED MR OLIVER GEORGE RAYNER

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12/10/1512 October 2015 09/10/15 STATEMENT OF CAPITAL GBP 100

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 6 WOODCOTE VIEW WILMSLOW CHESHIRE SK9 2DT

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/09/1112 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/09/107 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LESLIE PETER RAYNER / 07/09/2010

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07/09/097 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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