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ASSURED BUSINESS COMPLIANCY LIMITED

Company number 09867732

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2023 DS01 Application to strike the company off the register
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
11 Mar 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
07 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
25 Jan 2021 TM01 Termination of appointment of Philip Robert Byron as a director on 21 January 2021
21 Jan 2021 AP01 Appointment of Ms Peggy Starr as a director on 20 January 2021
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
09 Apr 2020 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to Devon House 11 Chorley New Road Bolton BL1 4QR on 9 April 2020
06 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
09 Jan 2020 CS01 Confirmation statement made on 11 November 2019 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
05 Nov 2018 PSC01 Notification of Peggy Starr as a person with significant control on 22 October 2018
05 Nov 2018 PSC05 Change of details for Housesteads Ltd as a person with significant control on 22 October 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19
01 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
23 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates