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Q ASSURE BUILD LIMITED

Company number 07277528

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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)
04 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
04 Jul 2017 PSC01 Notification of Paul David Davies as a person with significant control on 6 April 2016
04 Jul 2017 CH01 Director's details changed for Ms Clare Marie Thomas on 9 May 2017
29 Dec 2016 AA Total exemption small company accounts made up to 29 March 2016
21 Aug 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 29 March 2015
23 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
27 Apr 2015 AP01 Appointment of Eileen Catherine Thomas as a director on 1 April 2015
27 Apr 2015 AP01 Appointment of Edwin Alan Alexander Cairns as a director on 15 December 2014
23 Mar 2015 AA Total exemption small company accounts made up to 29 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
20 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
10 Jul 2014 MA Memorandum and Articles of Association
25 Jun 2014 SH08 Change of share class name or designation
25 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2014 AP01 Appointment of Neal Raymond Doggett as a director
18 Mar 2014 AA Total exemption small company accounts made up to 30 March 2013
18 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
22 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
24 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
24 Jan 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Jun 2010 NEWINC Incorporation