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ASSURDEAL LTD

Company number 09864192

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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)
21 Jan 2019 SH02 Alter Share Capital
21 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 31/12/2018
26 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
15 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
24 May 2017 CH04 Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
29 Dec 2016 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 December 2016
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
09 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-09
  • GBP 1,000