Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
MR01 |
Registration of charge 077315340001, created on 2 August 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Christopher Parrington on 15 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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03 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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22 Feb 2024 |
PSC05 |
Change of details for Assurity Consulting Limited as a person with significant control on 1 August 2016
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08 Feb 2024 |
PSC05 |
Change of details for Assurity Consulting Limited as a person with significant control on 8 February 2024
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 21 December 2023
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16 Jan 2024 |
PSC05 |
Change of details for Assurity Consulting Limited as a person with significant control on 21 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Simon Parrington as a director on 21 December 2023
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16 Jan 2024 |
TM02 |
Termination of appointment of Kerry Elaine Tyson as a secretary on 21 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Paul Jonathan Foxcroft as a director on 21 December 2023
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30 Nov 2023 |
PSC05 |
Change of details for Assurity Consulting Limited as a person with significant control on 30 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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