- Company Overview for ASSURIA LIMITED (05312996)
- Filing history for ASSURIA LIMITED (05312996)
- People for ASSURIA LIMITED (05312996)
- More for ASSURIA LIMITED (05312996)
| 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 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 May 2016 | AD01 | Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 30 Apr 2015 | TM02 | Termination of appointment of Linda Jocelyn Connor as a secretary on 30 April 2015 | |
| 29 Apr 2015 | AD01 | Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP on 29 April 2015 | |
| 02 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 13 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 08 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 23 Sep 2011 | SH02 | Sub-division of shares on 15 September 2011 | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 12 Jan 2011 | AD01 | Registered office address changed from C/O C/O John Turner Berkshire House 252-256 Kings Road Reading RG1 4HP United Kingdom on 12 January 2011 | |
| 15 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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| 10 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AD01 | Registered office address changed from C/O C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP United Kingdom on 4 June 2010 | |
| 04 Jun 2010 | AD01 | Registered office address changed from 18 Oak Tree Road, Tilehurst Reading Berkshire RG31 6JZ on 4 June 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Terence Patrick Pudwell on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Roderick Nicholas Connor on 21 December 2009 |