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EVENT ASSURED LIMITED

Company number 03182538

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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)
26 Mar 2018 TM02 Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018
26 Mar 2018 AP03 Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
22 Apr 2017 AP03 Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017
21 Apr 2017 TM02 Termination of appointment of John Keith Taylor as a secretary on 3 April 2017
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 TM01 Termination of appointment of Stuart John Bridges as a director on 30 July 2015
29 Jul 2015 AP01 Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015
21 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
09 Oct 2014 TM01 Termination of appointment of Jason Sebastian Jones as a director on 9 October 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 CERTNM Company name changed amershill LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-22
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
02 Nov 2012 AAMD Amended accounts made up to 31 December 2011
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Justin Derek Bowen on 3 April 2012
28 Mar 2012 CH01 Director's details changed for Jason Sebastian Jones on 28 March 2012
27 Jan 2012 AP03 Appointment of John Keith Taylor as a secretary
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010