ISSURED-DS LIMITED

Company number 09143774 ·

Active

52 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-10 with updates · 5 pages View document
30 Jun 2026 Termination of appointment of Steven Michael Sims as a director on 2026-06-26 · 1 page View document
30 Jun 2026 Termination of appointment of David Brooke as a director on 2026-06-26 · 1 page View document
27 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
7 Apr 2026 RP01AP01 · 3 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
6 Sep 2023 Director's details changed for Issured Limited on 2023-09-06 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
8 Jun 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-04 with updates · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Mar 2022 Cessation of Jonathan George Empson as a person with significant control on 2022-03-04 · 1 page View document
4 Mar 2022 Confirmation statement made on 2022-03-04 with updates · 4 pages View document
4 Mar 2022 Notification of David Brooke as a person with significant control on 2022-03-04 · 2 pages View document
4 Mar 2022 Notification of Steven Sims as a person with significant control on 2022-03-04 · 2 pages View document
9 Aug 2021 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-22 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Jul 2021 Appointment of Issured Limited as a director on 2021-07-12 · 2 pages View document
15 Jul 2021 Appointment of Mr Edward Michael Keogh as a secretary on 2021-07-15 · 2 pages View document
15 Jul 2021 Appointment of Mr Steven Michael Sims as a director on 2021-07-15 · 2 pages View document
15 Jul 2021 Termination of appointment of Edward Keogh as a director on 2021-07-15 · 1 page View document
15 Jul 2021 Change of details for Mr Jonathan George Empson as a person with significant control on 2021-07-15 · 2 pages View document
15 Jul 2021 Statement of capital following an allotment of shares on 2021-07-15 · 3 pages View document
15 Jul 2021 Appointment of Mr David Allister Brooke as a director on 2021-07-15 · 2 pages View document
15 Jul 2021 Notification of Issured Limited as a person with significant control on 2021-07-12 · 2 pages View document
3 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
3 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
4 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
13 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYD View document
2 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY MACKAY-LEAR View document
2 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
21 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
27 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
2 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document