ASSURE GROUP LIMITED

Company number 05845765

Date	Type	Description	View / Download
13 Feb 2019	AP01	Appointment of Mr Stephen Day as a director on 1 February 2019	(2 pages)
05 Feb 2019	TM02	Termination of appointment of Stephen Day as a secretary on 1 February 2019	(1 page)
28 Dec 2018	AD01	Registered office address changed from Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Aqumen Limited, Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN on 28 December 2018	(1 page)
17 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
09 Feb 2018	PSC01	Notification of Andrew Douglas Silver as a person with significant control on 1 January 2018	(2 pages)
08 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 8 February 2018	(2 pages)
27 Oct 2017	AD01	Registered office address changed from C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 27 October 2017	(1 page)
23 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
12 Nov 2016	AP03	Appointment of Mr Stephen Day as a secretary on 1 November 2016	(2 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
15 Sep 2016	TM02	Termination of appointment of Stephen Day as a secretary on 3 September 2016	(1 page)
05 Aug 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1,000	(6 pages)
28 May 2016	AP03	Appointment of Mr Stephen Day as a secretary on 1 February 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Stephen Day as a director on 21 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Stephen Day as a director on 21 February 2016	(2 pages)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2015	AD01	Registered office address changed from C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Carlisle CA4 8RR to C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 19 August 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(4 pages)
19 Aug 2015	AD01	Registered office address changed from C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG England to C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 19 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Stephen John Day as a director on 7 August 2015	(1 page)
17 Aug 2015	TM02	Termination of appointment of Stephen John Day as a secretary on 7 August 2015	(1 page)

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