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ASSURED SECRETARIES LIMITED

Company number 05583635

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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)
08 Oct 2024	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)
23 Jul 2024	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)
15 Jul 2024	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 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2024	AD01	Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 15 January 2024	View PDF Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 May 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	TM02	Termination of appointment of David Leslie Bates as a secretary on 1 January 2019	View PDF Termination of appointment of David Leslie Bates as a secretary on 1 January 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	PSC01	Notification of Susan Helen Bates as a person with significant control on 1 January 2019	View PDF Notification of Susan Helen Bates as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC01	Notification of Melissa Emily Laura Bates as a person with significant control on 1 January 2019	View PDF Notification of Melissa Emily Laura Bates as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC07	Cessation of David Leslie Bates as a person with significant control on 1 January 2019	View PDF Cessation of David Leslie Bates as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 12 April 2018	View PDF Termination of appointment of Lucy Ann Whitfield as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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