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ASSURESTOR LIMITED

Company number 08249507

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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)
16 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 MA Memorandum and Articles of Association
27 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Article 14 be disapplied 13/07/2023
25 Oct 2023 SH10 Particulars of variation of rights attached to shares
25 Oct 2023 SH08 Change of share class name or designation
22 Jul 2023 MR04 Satisfaction of charge 082495070001 in full
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
13 Dec 2022 CH01 Director's details changed for Mr Jason Anthony Reid on 11 October 2022
11 Feb 2022 AD01 Registered office address changed from C/O Rowland Hall 44/54 Orsett Road Grays Essex RM17 5ED to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 11 February 2022
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
29 Aug 2019 AP01 Appointment of Mr Stephen Glen Young as a director on 29 August 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
12 Oct 2017 PSC01 Notification of Stephen Glen Young as a person with significant control on 30 December 2016
12 Oct 2017 PSC07 Cessation of Jason Anthony Reid as a person with significant control on 30 December 2016