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ASSURACC LIMITED

Company number 12309865

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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)
06 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
03 Dec 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AD01	Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF England to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 4 November 2022	View PDF Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF England to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 4 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from Xyz Building Floor 1 2 Hardman Boulevard Manchester M3 3AQ England to 3 Hardman Street Spinningfields Manchester M3 3HF on 28 September 2022	View PDF Registered office address changed from Xyz Building Floor 1 2 Hardman Boulevard Manchester M3 3AQ England to 3 Hardman Street Spinningfields Manchester M3 3HF on 28 September 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	PSC07	Cessation of Waqqas Ali Limited as a person with significant control on 12 March 2020	View PDF Cessation of Waqqas Ali Limited as a person with significant control on 12 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC07	Cessation of Silverbrook Consulting Limited as a person with significant control on 12 March 2020	View PDF Cessation of Silverbrook Consulting Limited as a person with significant control on 12 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC01	Notification of Waqqas Ali as a person with significant control on 12 March 2020	View PDF Notification of Waqqas Ali as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC01	Notification of Mohsin Hussain as a person with significant control on 12 March 2020	View PDF Notification of Mohsin Hussain as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Company acquire 100 shares of £1 each 12/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company acquire 100 shares of £1 each 12/03/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	SH06	Cancellation of shares. Statement of capital on 12 March 2020 GBP 100	View PDF Cancellation of shares. Statement of capital on 12 March 2020 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ASSURACC LIMITED

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