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ASSURED ADMINISTRATIVE SOLUTIONS LIMITED

Company number 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 Jun 2015	CH04	Secretary's details changed for Smd Secretaries Ltd on 31 May 2015	View PDF Secretary's details changed for Smd Secretaries Ltd on 31 May 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	AD01	Registered office address changed from , 17 Hilbre Road, Wirral, Merseyside, CH48 3HA, United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 12 March 2015	View PDF Registered office address changed from , 17 Hilbre Road, Wirral, Merseyside, CH48 3HA, United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 12 March 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AD01	Registered office address changed from , PO Box 5, Willow House 33 Oldfield Road, Heswall, Wirral, CH60 0FW, England to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 12 March 2015	View PDF Registered office address changed from , PO Box 5, Willow House 33 Oldfield Road, Heswall, Wirral, CH60 0FW, England to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 12 March 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AA01	Current accounting period extended from 30 April 2015 to 31 May 2015	View PDF Current accounting period extended from 30 April 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AD01	Registered office address changed from , 46 Jamaica Street Liverpool, Merseyside, L1 0AF, United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 3 December 2014	View PDF Registered office address changed from , 46 Jamaica Street Liverpool, Merseyside, L1 0AF, United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 3 December 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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