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R&D ASSURED LTD

Company number 11387991

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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)
31 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2021	PSC07	Cessation of Clifford Edward Davidson as a person with significant control on 26 May 2021	View PDF Cessation of Clifford Edward Davidson as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC01	Notification of Duncan Mitchell as a person with significant control on 26 May 2021	View PDF Notification of Duncan Mitchell as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC01	Notification of Peter Aratoon as a person with significant control on 26 May 2021	View PDF Notification of Peter Aratoon as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Clifford Edward Davidson as a director on 26 May 2021	View PDF Termination of appointment of Clifford Edward Davidson as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr Peter Aratoon as a director on 26 May 2021	View PDF Appointment of Mr Peter Aratoon as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Duncan Mitchell as a director on 26 May 2021	View PDF Appointment of Mr Duncan Mitchell as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-30 GBP 100	View PDF Incorporation Statement of capital on 2018-05-30 GBP 100 - link opens in a new window - 29 pages (29 pages)

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