ASSURA PROTECT SERVICES LTD
Company number 11477478 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 23 Apr 2026 | Resolutions · 2 pages | View document |
| 8 Apr 2026 | Registration of charge 114774780005, created on 2026-03-26 · 15 pages | View document |
| 24 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 23 Oct 2025 | Registration of charge 114774780004, created on 2025-10-21 · 15 pages | View document |
| 20 Aug 2025 | Termination of appointment of Matthew Tristan Jones as a director on 2025-08-20 · 1 page | View document |
| 29 Jul 2025 | Registration of charge 114774780003, created on 2025-07-21 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 11 Apr 2024 | Satisfaction of charge 114774780001 in full · 1 page | View document |
| 9 Apr 2024 | Registration of charge 114774780002, created on 2024-04-05 · 58 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Nov 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Resolutions · 2 pages | View document |
| 7 Feb 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 2 Feb 2022 | Registration of charge 114774780001, created on 2022-01-24 · 57 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 23 Sep 2021 | Cessation of Jakob Zachary Eynon Lloyd as a person with significant control on 2021-09-14 · 1 page | View document |
| 23 Sep 2021 | Notification of Assura Protect Limited as a person with significant control on 2021-09-14 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 9 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |