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ASSURA (SC 2) LIMITED

Company number 04085738

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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)
19 Dec 2017 MR04 Satisfaction of charge 12 in full
13 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
18 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
26 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 CH01 Director's details changed for Anthony Philip Proctor on 1 October 2009
16 Oct 2013 CH01 Director's details changed for Jonathan Dunne on 9 October 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 TM01 Termination of appointment of Jonathan Howe as a director
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 19
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 20
17 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 17
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 18
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders