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ASSURITY CONSULTING HOLDINGS LIMITED

Company number 10428177

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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)
07 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 4 April 2024	View PDF Second filing of Confirmation Statement dated 4 April 2024 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	MR01	Registration of charge 104281770003, created on 2 August 2024	View PDF Registration of charge 104281770003, created on 2 August 2024 - link opens in a new window - 51 pages (51 pages)
15 Jul 2024	CH01	Director's details changed for Mr Simon Christopher Parrington on 15 July 2024	View PDF Director's details changed for Mr Simon Christopher Parrington on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC05	Change of details for Celnor Group Limited as a person with significant control on 8 May 2024	View PDF Change of details for Celnor Group Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2024	View PDF Confirmation statement made on 4 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2024 - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 8 February 2024	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 8 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 21 December 2023	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from 26 Redkiln Way Horsham RH13 5QH United Kingdom to 47 Queen Anne Street London W1G 9JG on 16 January 2024	View PDF Registered office address changed from 26 Redkiln Way Horsham RH13 5QH United Kingdom to 47 Queen Anne Street London W1G 9JG on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Paul Jonathan Foxcroft as a person with significant control on 21 December 2023	View PDF Cessation of Paul Jonathan Foxcroft as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC02	Notification of Celnor Group Limited as a person with significant control on 21 December 2023	View PDF Notification of Celnor Group Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Simon Parrington as a director on 21 December 2023	View PDF Appointment of Mr Simon Parrington as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Gregory Eric Davies as a director on 21 December 2023	View PDF Termination of appointment of Gregory Eric Davies as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Paul Jonathan Foxcroft as a director on 21 December 2023	View PDF Termination of appointment of Paul Jonathan Foxcroft as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Paul Stephen Phillips as a director on 21 December 2023	View PDF Termination of appointment of Paul Stephen Phillips as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Ian John Woodland as a director on 21 December 2023	View PDF Termination of appointment of Ian John Woodland as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM02	Termination of appointment of Kerry Elaine Tyson as a secretary on 21 December 2023	View PDF Termination of appointment of Kerry Elaine Tyson as a secretary on 21 December 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 70,000.0	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 70,000.0 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)

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ASSURITY CONSULTING HOLDINGS LIMITED

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