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ASSURED CORPORATE SERVICES LTD

Company number 07490154

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2023 DS01 Application to strike the company off the register
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
25 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
31 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
18 May 2022 AD01 Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS England to The Forum Windmill Lane Denton Manchester M34 3QS on 18 May 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
28 Oct 2021 CH01 Director's details changed for Mr Daniel Floyd Patterson on 28 October 2021
28 Oct 2021 PSC04 Change of details for Mr Daniel Floyd Patterson as a person with significant control on 28 October 2021
29 Apr 2021 AD01 Registered office address changed from The Forum, Tameside Business Park Windmill Lane Denton Manchester M34 3QS England to Rico House George Street Prestwich Manchester M25 9WS on 29 April 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
09 Jul 2020 TM02 Termination of appointment of Simon Kiero-Watson as a secretary on 7 July 2020
09 Jul 2020 AD01 Registered office address changed from 131 Great Tattenhams Epsom KT18 5RB to The Forum, Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 9 July 2020
07 Jul 2020 PSC01 Notification of Daniel Floyd Patterson as a person with significant control on 7 July 2020
07 Jul 2020 TM01 Termination of appointment of Simon Scott Kiero-Watson as a director on 30 June 2020
07 Jul 2020 PSC07 Cessation of Simon Scott Kiero-Watson as a person with significant control on 30 June 2020
06 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
02 Jul 2020 AP01 Appointment of Mr Daniel Floyd Patterson as a director on 10 April 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
12 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018