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ASSURED SOLAR LTD

Company number 12586612

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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)
15 Jul 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	TM02	Termination of appointment of Mark Taylor as a secretary on 11 May 2023
11 May 2023	PSC07	Cessation of Assured Solar Group Ltd as a person with significant control on 11 May 2023	View PDF Cessation of Assured Solar Group Ltd as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC02	Notification of Blumstein Ltd as a person with significant control on 11 May 2023	View PDF Notification of Blumstein Ltd as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Stefano Romanin as a director on 11 May 2023	View PDF Appointment of Stefano Romanin as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Alexander Colombini as a director on 11 May 2023	View PDF Termination of appointment of Alexander Colombini as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2022	AD01	Registered office address changed from 1 South Hill House Paddockhurst Road Turners Hill Crawley RH10 4SF England to Suite B, First Floor, Tourism House Pynes Hill Exeter EX2 5WS on 4 July 2022	View PDF Registered office address changed from 1 South Hill House Paddockhurst Road Turners Hill Crawley RH10 4SF England to Suite B, First Floor, Tourism House Pynes Hill Exeter EX2 5WS on 4 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	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 - 5 pages (5 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AP03	Appointment of Mr Mark Taylor as a secretary on 26 May 2020	View PDF Appointment of Mr Mark Taylor as a secretary on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	PSC02	Notification of Assured Solar Group Ltd as a person with significant control on 5 May 2020	View PDF Notification of Assured Solar Group Ltd as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Alexander Colombini as a person with significant control on 5 May 2020	View PDF Cessation of Alexander Colombini as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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