ASSURED SECRETARIES LIMITED

05583635
WILLOW HOUSE 33 OLDFIELD ROAD HESWALL WIRRAL CH60 6SN

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Jan 2024 accounts Annual Accounts 2 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2023 accounts Annual Accounts 2 Buy now
15 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2021 accounts Annual Accounts 2 Buy now
31 Aug 2021 accounts Annual Accounts 2 Buy now
23 Jan 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 resolution Resolution 3 Buy now
12 Jan 2020 accounts Annual Accounts 2 Buy now
12 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 officers Termination of appointment of secretary (David Leslie Bates) 1 Buy now
28 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 officers Termination of appointment of director (Lucy Ann Whitfield) 1 Buy now
11 Jan 2018 accounts Annual Accounts 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 officers Termination of appointment of director (Julia Rachel Day) 1 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jan 2017 accounts Annual Accounts 2 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 officers Appointment of director (Miss Lucy Ann Whitfield) 2 Buy now
06 Jan 2017 officers Appointment of director (Miss Julia Rachel Day) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (David Charles Enevoldsen) 1 Buy now
14 Nov 2016 officers Termination of appointment of director (Nicholas Robert Hannah) 1 Buy now
06 Jan 2016 accounts Annual Accounts 2 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
22 Jan 2015 accounts Annual Accounts 2 Buy now
22 Jan 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Nicholas Robert Hannah) 2 Buy now
12 Nov 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
27 Aug 2013 accounts Annual Accounts 2 Buy now
22 Aug 2013 annual-return Annual Return 6 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 accounts Annual Accounts 2 Buy now
20 Sep 2011 accounts Annual Accounts 2 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
16 Sep 2010 accounts Annual Accounts 2 Buy now
29 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2009 accounts Annual Accounts 2 Buy now
13 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
02 Sep 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
10 Mar 2008 accounts Annual Accounts 2 Buy now
20 Jul 2007 accounts Annual Accounts 2 Buy now
13 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Jul 2007 address Registered office changed on 13/07/07 from: po box 5, willow house oldfield road heswall wirral CH60 1 Buy now
11 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
31 Oct 2006 annual-return Return made up to 05/10/06; full list of members 3 Buy now
05 Oct 2006 officers Director's particulars changed 1 Buy now
05 Oct 2006 officers New secretary appointed 1 Buy now
05 Oct 2006 address Registered office changed on 05/10/06 from: 208A telegraph road heswall wirral CH60 0AL 1 Buy now
03 Oct 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
15 Dec 2005 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
05 Oct 2005 incorporation Incorporation Company 17 Buy now