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ALSURE LIMITED

Company number 02688274

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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)
15 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 125
07 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 125
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Aug 2013 CERTNM Company name changed a d & c group LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
02 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 125
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mrs Wendy Elizabeth Owens on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Mrs Miranda Gillian Smith on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Mr David Harold Smith on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Mr David Stephen Austin on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Andrew Charles Owens on 14 February 2011
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Feb 2010 CERTNM Company name changed ad&c LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
15 Feb 2010 CONNOT Change of name notice
02 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Nov 2008 288c Director and secretary's change of particulars / david austin / 14/11/2008
26 Nov 2008 288c Director and secretary's change of particulars / david austin / 14/11/2008