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ASSURITY CONSULTING LIMITED

Company number 02227268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 MR01 Registration of charge 022272680005, created on 2 August 2024
15 Jul 2024 CH01 Director's details changed for Mr Simon Christopher Parrington on 15 July 2024
15 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
08 May 2024 PSC05 Change of details for Celnor Group Limited as a person with significant control on 8 May 2024
03 Apr 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
08 Feb 2024 PSC05 Change of details for Assurity Consulting Holdings Limited as a person with significant control on 8 February 2024
08 Feb 2024 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 8 February 2024
23 Jan 2024 MA Memorandum and Articles of Association
23 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2024 AP01 Appointment of Mr Fergal Cathal Cawley as a director on 21 December 2023
16 Jan 2024 PSC05 Change of details for Assurity Consulting Holdings Limited as a person with significant control on 21 December 2023
16 Jan 2024 AD01 Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH to 47 Queen Anne Street London W1G 9JG on 16 January 2024
16 Jan 2024 PSC07 Cessation of Rex Barnes as a person with significant control on 21 December 2023
16 Jan 2024 PSC02 Notification of Celnor Group Limited as a person with significant control on 21 December 2023
16 Jan 2024 AP01 Appointment of Mr Simon Parrington as a director on 21 December 2023
16 Jan 2024 TM01 Termination of appointment of Rex Barnes as a director on 21 December 2023
16 Jan 2024 TM01 Termination of appointment of Gregory Eric Davies as a director on 21 December 2023
16 Jan 2024 TM01 Termination of appointment of Ian John Woodland as a director on 21 December 2023
16 Jan 2024 TM01 Termination of appointment of Paul Stephen Phillips as a director on 21 December 2023
16 Jan 2024 TM01 Termination of appointment of Paul Jonathan Foxcroft as a director on 21 December 2023
16 Jan 2024 TM02 Termination of appointment of Kerry Elaine Tyson as a secretary on 21 December 2023
31 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
17 May 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
10 May 2022 AA Accounts for a small company made up to 31 December 2021