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ASSURED VEHICLE RENTAL LTD

Company number 04900913

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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)
23 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	PSC05	Change of details for Assured Vehicle Rental (Holdings) Limited as a person with significant control on 29 August 2024	View PDF Change of details for Assured Vehicle Rental (Holdings) Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CH01	Director's details changed for Mr Dale Christopher Williams on 29 August 2024	View PDF Director's details changed for Mr Dale Christopher Williams on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	AD01	Registered office address changed from 6a Bishton Court Rampart Way Telford TF3 4JE England to G.06 Grosvenor House Central Park Telford TF2 9TW on 17 October 2022	View PDF Registered office address changed from 6a Bishton Court Rampart Way Telford TF3 4JE England to G.06 Grosvenor House Central Park Telford TF2 9TW on 17 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	AP01	Appointment of Mrs Lauren Kimberley Russell as a director on 22 June 2022	View PDF Appointment of Mrs Lauren Kimberley Russell as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2020	TM01	Termination of appointment of Wayne Williams as a director on 2 October 2020	View PDF Termination of appointment of Wayne Williams as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AP01	Appointment of Mrs Lorraine Williams as a director on 29 July 2019	View PDF Appointment of Mrs Lorraine Williams as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2018	TM01	Termination of appointment of Colin Walker as a director on 5 October 2018	View PDF Termination of appointment of Colin Walker as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP01	Appointment of Mr Dale Christopher Williams as a director on 8 October 2018	View PDF Appointment of Mr Dale Christopher Williams as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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ASSURED VEHICLE RENTAL LTD

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