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ASSURED CUSTOMER EXPERIENCE LTD

Company number 05957296

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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)
10 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
13 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
22 Oct 2013 CH01 Director's details changed for Mr Christopher Peter Talbot on 1 October 2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Christopher Peter Talbot on 16 August 2012
29 Aug 2012 CH03 Secretary's details changed for Marisa Louise Willingham on 16 August 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Dec 2010 AD01 Registered office address changed from 44 Lammas Drive Braintree Essex CM7 3LQ on 6 December 2010
27 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
25 Oct 2009 CH01 Director's details changed for Christopher Peter Talbot on 25 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 05/10/08; full list of members
05 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
14 May 2008 288c Director's change of particulars / christopher talbot / 30/04/2008
25 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 CERTNM Company name changed save save save LTD\certificate issued on 11/04/08
27 Mar 2008 288b Appointment terminated secretary kamaljit sahota
20 Mar 2008 288a Secretary appointed marisa louise willingham
04 Jan 2008 287 Registered office changed on 04/01/08 from: 3 ryan court, 152 - 162 london road, romford essex RM7 9QP