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ASSURED INDUSTRIES LIMITED

Company number 03917573

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 7 March 2024	View PDF Liquidators' statement of receipts and payments to 7 March 2024 - link opens in a new window - 20 pages (20 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 7 March 2023	View PDF Liquidators' statement of receipts and payments to 7 March 2023 - link opens in a new window - 16 pages (16 pages)
17 Mar 2022	AD01	Registered office address changed from Unit 13 Stapleford Estate Saxby Road Melton Mowbray Leics LE14 2SB to Olympia House Armitage Road London NW11 8RQ on 17 March 2022	View PDF Registered office address changed from Unit 13 Stapleford Estate Saxby Road Melton Mowbray Leics LE14 2SB to Olympia House Armitage Road London NW11 8RQ on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-08 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	TM02	Termination of appointment of Richard John Stevenson as a secretary on 12 May 2020	View PDF Termination of appointment of Richard John Stevenson as a secretary on 12 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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ASSURED INDUSTRIES LIMITED

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