ASSURED INFORMATION SYSTEMS LIMITED
Company number 03248330
- Company Overview for ASSURED INFORMATION SYSTEMS LIMITED (03248330)
- Filing history for ASSURED INFORMATION SYSTEMS LIMITED (03248330)
- People for ASSURED INFORMATION SYSTEMS LIMITED (03248330)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 9 September 2024 with no updates | |
| 20 Mar 2024 | TM02 | Termination of appointment of Nicolas Pillinger as a secretary on 5 March 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Nicolas Joseph Pillinger as a director on 5 March 2024 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with no updates | |
| 08 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
| 14 Sep 2022 | PSC04 | Change of details for Mr Olivier Pâris as a person with significant control on 13 September 2022 | |
| 14 Sep 2022 | CH01 | Director's details changed for Mr Nicolas Joseph Pillinger on 13 September 2022 | |
| 14 Sep 2022 | CH01 | Director's details changed for Mr Olivier Paris on 13 September 2022 | |
| 14 Sep 2022 | CH01 | Director's details changed for Mrs Marie-Laure Bros on 13 September 2022 | |
| 19 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 9 September 2021 with no updates | |
| 15 Sep 2021 | PSC01 | Notification of Marie-Laure Bros as a person with significant control on 10 June 2020 | |
| 15 Sep 2021 | PSC07 | Cessation of Windcrest Partners as a person with significant control on 28 May 2020 | |
| 14 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
| 17 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 9 September 2019 with no updates | |
| 19 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 19 Sep 2018 | CS01 | Confirmation statement made on 9 September 2018 with no updates | |
| 29 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 16 Feb 2018 | AP03 | Appointment of Mr Nicolas Pillinger as a secretary on 16 February 2018 | |
| 16 Feb 2018 | TM02 | Termination of appointment of James Joseph Yvon Deleuse as a secretary on 16 February 2018 | |
| 09 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with no updates |