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ASSURED OFFICE SOLUTIONS LIMITED

Company number 04053071

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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)
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2008 AA Full accounts made up to 31 December 2007
07 Nov 2008 288a Secretary appointed mrs michelle wakley
11 Sep 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
08 Sep 2008 287 Registered office changed on 08/09/2008 from 2-4 regal house the precinct mengham rd hayling island hampshire PO11 9BL
02 Sep 2008 363a Return made up to 11/08/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 January 2007
16 Jul 2008 287 Registered office changed on 16/07/2008 from 28 barwell business park leatherhead road chessington surrey KT9 2NY
15 Jul 2008 288b Appointment terminated secretary graham smith
15 Jul 2008 288b Appointment terminated director graham smith
15 Jul 2008 288b Appointment terminated director brian morris
15 Jul 2008 288b Appointment terminated director roger hollis
18 Oct 2007 288a New director appointed
23 Aug 2007 363a Return made up to 11/08/07; full list of members
24 Nov 2006 AA Full accounts made up to 31 January 2006
01 Sep 2006 363a Return made up to 11/08/06; full list of members
30 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 AA Full accounts made up to 31 January 2005
02 Sep 2005 363a Return made up to 11/08/05; full list of members
07 Jan 2005 AUD Auditor's resignation
02 Dec 2004 225 Accounting reference date shortened from 19/02/05 to 31/01/05
27 Sep 2004 AA Full accounts made up to 19 February 2004
18 Aug 2004 363s Return made up to 11/08/04; full list of members
06 Jan 2004 AA Full accounts made up to 19 February 2003