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ASSURED PRODUCT SOLUTIONS LTD

Company number 09629149

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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)
11 Feb 2025	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AD01	Registered office address changed from 72 Bancroft Chase Hornchurch RM12 4DR England to 27 Old Gloucester Street London WC1N 3AX on 21 June 2021	View PDF Registered office address changed from 72 Bancroft Chase Hornchurch RM12 4DR England to 27 Old Gloucester Street London WC1N 3AX on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC04	Change of details for Mr Peter Dennis Harry Mayer as a person with significant control on 21 June 2021	View PDF Change of details for Mr Peter Dennis Harry Mayer as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 72 Bancroft Chase Hornchurch RM12 4DR on 10 June 2019	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 72 Bancroft Chase Hornchurch RM12 4DR on 10 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	CH01	Director's details changed for Mr Peter Mayer on 9 June 2015	View PDF Director's details changed for Mr Peter Mayer on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 100	View PDF Incorporation Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 27 pages (27 pages)

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ASSURED PRODUCT SOLUTIONS LTD

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