- Company Overview for ASSURITY CONSULTING LIMITED (02227268)
- Filing history for ASSURITY CONSULTING LIMITED (02227268)
- People for ASSURITY CONSULTING LIMITED (02227268)
- Charges for ASSURITY CONSULTING LIMITED (02227268)
- More for ASSURITY CONSULTING LIMITED (02227268)
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) |
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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
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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 |