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ASSURED SYSTEMS (UK) LTD

Company number 07699660

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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)
21 Jun 2024	AA	Total exemption full accounts made up to 30 July 2023	View PDF Total exemption full accounts made up to 30 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	AP01	Appointment of Mr Justin Williams as a director on 31 January 2022	View PDF Appointment of Mr Justin Williams as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	PSC04	Change of details for Mr James Ian Priest as a person with significant control on 1 April 2021	View PDF Change of details for Mr James Ian Priest as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH06	Cancellation of shares. Statement of capital on 1 April 2021 GBP 6.50	View PDF Cancellation of shares. Statement of capital on 1 April 2021 GBP 6.50 - link opens in a new window - 4 pages (4 pages)
20 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2021	PSC07	Cessation of Stuart John Martin as a person with significant control on 1 April 2021	View PDF Cessation of Stuart John Martin as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	MR04	Satisfaction of charge 076996600001 in full	View PDF Satisfaction of charge 076996600001 in full - link opens in a new window - 1 page (1 page)
04 Sep 2020	MR04	Satisfaction of charge 076996600002 in full	View PDF Satisfaction of charge 076996600002 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2020	TM01	Termination of appointment of Nicholas Adrian Barry as a director on 3 July 2020	View PDF Termination of appointment of Nicholas Adrian Barry as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Mark Podmore as a director on 17 June 2020	View PDF Termination of appointment of Mark Podmore as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AP01	Appointment of Mr Mark Podmore as a director on 30 September 2019	View PDF Appointment of Mr Mark Podmore as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr Gregory Hugh Mcnally as a director on 30 September 2019	View PDF Appointment of Mr Gregory Hugh Mcnally as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC01	Notification of Stuart John Martin as a person with significant control on 11 July 2016	View PDF Notification of Stuart John Martin as a person with significant control on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC07	Cessation of Stuart John Martin as a person with significant control on 31 May 2019	View PDF Cessation of Stuart John Martin as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)

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