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ASSURE 24X7 LIMITED

Company number 04071086

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
08 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/06/2018	View PDF Resolutions RES13 ‐ Change of name 01/06/2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 - link opens in a new window - 3 pages (3 pages)
21 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AD01	Registered office address changed from Orient House Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF to Mallard House Stanier Way Chaddesden Derby DE21 6BF on 16 May 2018	View PDF Registered office address changed from Orient House Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF to Mallard House Stanier Way Chaddesden Derby DE21 6BF on 16 May 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2017	CH01	Director's details changed for Mr Peter Grogan on 1 December 2016	View PDF Director's details changed for Mr Peter Grogan on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,250	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,250 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,250	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,250 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	TM02	Termination of appointment of Richard Barratt as a secretary on 19 June 2015	View PDF Termination of appointment of Richard Barratt as a secretary on 19 June 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)

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