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ASSURED SAFETY MANAGEMENT LIMITED

Company number 05923405

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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)
27 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 May 2013
  • GBP 99
02 Jun 2013 TM01 Termination of appointment of Anthony Newman as a director
21 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
04 Sep 2012 TM02 Termination of appointment of Adams Watkins & Co Limited as a secretary
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Adams Watkins & Co Limited on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Alexandra Patrick on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Nathan Williams on 30 July 2010
28 Sep 2010 CH01 Director's details changed for Anthony Newman on 1 January 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Feb 2010 AD01 Registered office address changed from Jasmine Cottage, North Street Sturton-Le-Steeple Nottinghamshire DN22 9HP on 8 February 2010
01 Oct 2009 363a Return made up to 04/09/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Oct 2008 363a Return made up to 04/09/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Sep 2007 363a Return made up to 04/09/07; full list of members
23 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
19 Sep 2007 288b Secretary resigned