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ASSURGENT LIMITED

Company number 09691451

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 25 August 2023	View PDF Liquidators' statement of receipts and payments to 25 August 2023 - link opens in a new window - 10 pages (10 pages)
12 Sep 2022	AD01	Registered office address changed from Beechwood Church Road Penn High Wycombe Buckinghamshire HP10 8EG England to 6th Floor 9 Appold Street London EC2A 2AP on 12 September 2022	View PDF Registered office address changed from Beechwood Church Road Penn High Wycombe Buckinghamshire HP10 8EG England to 6th Floor 9 Appold Street London EC2A 2AP on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-26 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2018	PSC04	Change of details for Mr Peter Gandy as a person with significant control on 26 January 2018	View PDF Change of details for Mr Peter Gandy as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Milly Gandy as a person with significant control on 26 January 2018	View PDF Notification of Milly Gandy as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2016	AD01	Registered office address changed from 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ United Kingdom to Beechwood Church Road Penn High Wycombe Buckinghamshire HP10 8EG on 8 August 2016	View PDF Registered office address changed from 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ United Kingdom to Beechwood Church Road Penn High Wycombe Buckinghamshire HP10 8EG on 8 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-17 GBP 2 - link opens in a new window - 7 pages (7 pages)

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ASSURGENT LIMITED

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