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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 14 in full
19 Dec 2017 MR04 Satisfaction of charge 10 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