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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)
10 May 2022 AA Accounts for a small company made up to 31 December 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
29 May 2021 MR04 Satisfaction of charge 022272680002 in full
29 May 2021 MR04 Satisfaction of charge 022272680003 in full
29 May 2021 MR04 Satisfaction of charge 022272680004 in full
18 May 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2020 CH01 Director's details changed for Mr Paul Stephen Phillips on 30 June 2019
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
12 May 2020 AA Accounts for a small company made up to 31 December 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
30 Apr 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
08 May 2018 AA Accounts for a small company made up to 31 December 2017
17 Oct 2017 PSC02 Notification of Assurity Consulting Holdings Limited as a person with significant control on 30 November 2016
17 Oct 2017 PSC07 Cessation of Paul Jonathan Foxcroft as a person with significant control on 30 November 2016
17 Oct 2017 PSC04 Change of details for Mr Rex Barnes as a person with significant control on 30 November 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Jul 2017 PSC07 Cessation of Chlodia Divina Morton as a person with significant control on 29 November 2016
07 Jul 2017 PSC01 Notification of Paul Jonathan Foxcroft as a person with significant control on 30 November 2016
28 Apr 2017 AA Accounts for a small company made up to 31 December 2016
04 Jan 2017 AP03 Appointment of Mrs Kerry Elaine Tyson as a secretary on 1 January 2017
17 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 SH08 Change of share class name or designation
14 Dec 2016 MR01 Registration of charge 022272680004, created on 9 December 2016
03 Dec 2016 MR04 Satisfaction of charge 1 in full