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ASSURED FINANCIAL SERVICES LTD

Company number 05634747

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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)
05 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
16 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
03 Dec 2020 PSC01 Notification of Paul Myler as a person with significant control on 1 December 2020
03 Dec 2020 PSC01 Notification of Dean Tyrrell as a person with significant control on 1 December 2020
03 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 3 December 2020
26 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
01 Aug 2018 CH01 Director's details changed for Paul Myler on 1 August 2018
15 May 2018 AA Total exemption full accounts made up to 30 November 2017
06 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
15 May 2017 AA Total exemption full accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
07 Apr 2015 CERTNM Company name changed assured mortgage services LTD\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
07 Apr 2015 AD01 Registered office address changed from 5 Moel Famau View Aigburth Liverpool Merseyside L17 7ET to 555 Smithdown Road Liverpool Merseyside L15 5AF on 7 April 2015
04 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014