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ASSURED TRAVEL SOLUTIONS LTD

Company number 08895486

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Company Results (links open in a new window)
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)
08 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 585.5	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 585.5 - link opens in a new window - 3 pages (3 pages)
08 May 2019	AP01	Appointment of Mr Michael John Covington as a director on 29 April 2019	View PDF Appointment of Mr Michael John Covington as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AD01	Registered office address changed from 9 Portland Square Bristol BS2 8st England to Bath House 6-8 Bath Street Bristol BS1 6HL on 11 January 2019	View PDF Registered office address changed from 9 Portland Square Bristol BS2 8st England to Bath House 6-8 Bath Street Bristol BS1 6HL on 11 January 2019 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	AD01	Registered office address changed from 19 Ferndown Close Kingsweston Bristol BS11 0UP to 9 Portland Square Bristol BS2 8st on 19 February 2018	View PDF Registered office address changed from 19 Ferndown Close Kingsweston Bristol BS11 0UP to 9 Portland Square Bristol BS2 8st on 19 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	PSC04	Change of details for Mr Peter Curcic as a person with significant control on 19 February 2018	View PDF Change of details for Mr Peter Curcic as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 410.00	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 410.00 - link opens in a new window - 8 pages (8 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 August 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 400	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 400 - link opens in a new window - 6 pages (6 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 400	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 400 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 400 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-14 GBP 400 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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