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ASSURANCE PROGRAMME SOLUTIONS LIMITED

Company number 09396736

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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)
06 Dec 2016 AP01 Appointment of Mr Gary Anthony Davies as a director on 1 December 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 November 2015
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
12 Aug 2015 TM01 Termination of appointment of Laura Michelle Newland as a director on 18 May 2015
02 Jun 2015 AP01 Appointment of Mark Blake as a director on 18 May 2015
28 Apr 2015 AP01 Appointment of Mr David Terence Newland as a director on 28 April 2015
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)