ASSURED ADMINISTRATIVE SOLUTIONS LIMITED
Company number 09001068
- Company Overview for ASSURED ADMINISTRATIVE SOLUTIONS LIMITED (09001068)
- Filing history for ASSURED ADMINISTRATIVE SOLUTIONS LIMITED (09001068)
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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) |
|---|---|---|---|
| 17 Jul 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 16 Jul 2024 | TM02 | Termination of appointment of Assured Secretaries Limited as a secretary on 15 July 2024 | |
| 16 Jul 2024 | AD01 | Registered office address changed from , PO Box 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW, United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 16 July 2024 | |
| 29 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 28 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 28 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 31 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
| 28 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 02 Feb 2020 | CH04 | Secretary's details changed for Smd Secretaries Ltd on 23 January 2020 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with updates | |
| 24 May 2019 | AD01 | Registered office address changed from , 17 Hilbre Road, West Kirby, Merseyside, CH48 3HA to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 24 May 2019 | |
| 28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 05 Oct 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
| 28 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
| 28 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
| 07 Aug 2016 | AR01 | Annual return made up to 31 May 2016 with full list of shareholders | |
| 07 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 22 Feb 2016 | AA | Micro company accounts made up to 31 May 2015 | |
| 17 Jun 2015 | CH04 | Secretary's details changed for Smd Secretaries Ltd on 31 May 2015 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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