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ASSUREWEB LIMITED

Company number 08445206

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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)
07 Jan 2020 AP01 Appointment of Mr John Kenneth Stipancich as a director on 19 December 2019
06 Jan 2020 AP01 Appointment of Mr Jason Conley as a director on 19 December 2019
06 Jan 2020 TM01 Termination of appointment of Timothy Wallace as a director on 19 December 2019
18 Nov 2019 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 13 November 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
15 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Mar 2016 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Third Floor Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 24 March 2016
24 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
01 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
04 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
18 Nov 2013 TM01 Termination of appointment of Andrew Simon as a director
11 Apr 2013 CERTNM Company name changed ipipeline LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
11 Apr 2013 CONNOT Change of name notice
14 Mar 2013 AD03 Register(s) moved to registered inspection location
14 Mar 2013 AD02 Register inspection address has been changed
14 Mar 2013 NEWINC Incorporation