Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASSURED GROUP (DERBY) LIMITED

Company number 05959042

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 Sep 2016 AA Accounts for a small company made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Apr 2015 CERTNM Company name changed parkway tps LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
26 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from Parkway View Locomotive Way Pride Park Derby Derbyshire DE24 8PU on 31 October 2012
31 Aug 2012 AA Accounts for a small company made up to 30 November 2011
02 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a small company made up to 30 November 2010
01 Dec 2010 CERTNM Company name changed central tps LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
01 Dec 2010 CONNOT Change of name notice
27 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 30 November 2009
02 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Sean Robert Booth on 1 November 2009
08 Jun 2009 AA Accounts for a small company made up to 30 November 2008
19 Nov 2008 AUD Auditor's resignation
30 Oct 2008 363a Return made up to 06/10/08; full list of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from locomotive way pride park derby derbyshire DE24 8PU
01 Aug 2008 AA Accounts for a small company made up to 30 November 2007