- 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) |
|---|---|---|---|
| 01 Dec 2016 | TM01 | Termination of appointment of Chlodia Divina Morton as a director on 29 November 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Mr Gregory Eric Davies as a director on 29 November 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Mr Ian John Woodland as a director on 29 November 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Mr Paul Stephen Phillips as a director on 29 November 2016 | |
| 29 Nov 2016 | MR01 | Registration of charge 022272680003, created on 29 November 2016 | |
| 04 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 09 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 06 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 07 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 12 Feb 2014 | MR01 | Registration of charge 022272680002 | |
| 01 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 26 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 09 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 Mar 2012 | CERTNM |
Company name changed elementus LIMITED\certificate issued on 01/03/12
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| 01 Mar 2012 | CONNOT | Change of name notice | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 30 Jun 2011 | TM02 | Termination of appointment of Patricia Broom as a secretary | |
| 30 Jun 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Chlodia Divina Morton on 1 October 2009 | |
| 14 Jul 2010 | CH01 | Director's details changed for Rex Barnes on 1 October 2009 |