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ASSURED PRODUCTIONS LIMITED

Company number 07225589

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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)
26 Sep 2024 AA01 Previous accounting period shortened from 28 December 2023 to 27 December 2023
17 Apr 2024 CH01 Director's details changed for Mr James Wylie on 17 April 2024
17 Apr 2024 PSC04 Change of details for Mr James Wylie as a person with significant control on 17 April 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
15 Jan 2024 AA Total exemption full accounts made up to 28 December 2022
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 28 December 2021
21 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
09 Nov 2021 AA Total exemption full accounts made up to 30 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
11 May 2021 AA Total exemption full accounts made up to 30 December 2019
23 Apr 2021 MR04 Satisfaction of charge 072255890001 in full
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
24 Mar 2021 AD01 Registered office address changed from Suite 111 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to Suite 103 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 24 March 2021
18 May 2020 MR01 Registration of charge 072255890002, created on 5 May 2020
27 Apr 2020 MR01 Registration of charge 072255890001, created on 18 April 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
30 Mar 2020 AD01 Registered office address changed from Suite 20 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to Suite 111 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 30 March 2020
24 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2019 AA Total exemption full accounts made up to 30 December 2018
19 Dec 2019 AD01 Registered office address changed from Suite 20 Cooper Buildings Sheffield Technology Par Arundel Street Sheffield South Yorkshire United Kingdom to Suite 20 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 19 December 2019
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off