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ASSURED (UK) LIMITED

Company number 06351129

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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)
17 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
26 Jan 2023 AD01 Registered office address changed from Unit 4 Quay West Bus Centre Quay Lane Hardway Gosport Hampshire PO12 4LJ to Mailbox 2 Fareham Enterprise Centre Fareham Hampshire PO12 1th on 26 January 2023
05 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
11 Jun 2021 PSC07 Cessation of Robert Paul Jones as a person with significant control on 10 June 2021
11 Jun 2021 PSC01 Notification of Richard White as a person with significant control on 10 June 2021
11 Jun 2021 PSC01 Notification of Justine White as a person with significant control on 10 June 2021
21 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
08 Sep 2020 TM02 Termination of appointment of Robert Paul Jones as a secretary on 7 September 2020
08 Sep 2020 TM01 Termination of appointment of Robert Paul Jones as a director on 7 September 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 250
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014