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ASSURCO LIMITED

Company number 13258540

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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)
02 Dec 2024	CH01	Director's details changed for Miss Kaidee Clark on 2 December 2024	View PDF Director's details changed for Miss Kaidee Clark on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2024	TM01	Termination of appointment of Robert John Clements as a director on 16 April 2024	View PDF Termination of appointment of Robert John Clements as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Miss Kaidee Clark as a director on 10 April 2024	View PDF Appointment of Miss Kaidee Clark as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	PSC03	Notification of Clemark Group Limited as a person with significant control on 28 November 2023	View PDF Notification of Clemark Group Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Associate Enterprises Limited as a person with significant control on 28 November 2023	View PDF Cessation of Associate Enterprises Limited as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC02	Notification of Associate Enterprises Limited as a person with significant control on 24 August 2023	View PDF Notification of Associate Enterprises Limited as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Rob Clements as a person with significant control on 24 August 2023	View PDF Cessation of Rob Clements as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CH01	Director's details changed for Mr Robert John Clements on 14 November 2022	View PDF Director's details changed for Mr Robert John Clements on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC04	Change of details for Mr Robert Clements as a person with significant control on 14 November 2022	View PDF Change of details for Mr Robert Clements as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	PSC04	Change of details for Mr Robert Clements as a person with significant control on 25 April 2022	View PDF Change of details for Mr Robert Clements as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CH01	Director's details changed for Mr Robert John Clements on 25 April 2022	View PDF Director's details changed for Mr Robert John Clements on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AD01	Registered office address changed from Ceme Campus Marsh Way Rainham London RM13 8EU England to 63/66 Hatton Garden, Fifth Floor Suite 23 London EC1N 8LE on 25 April 2022	View PDF Registered office address changed from Ceme Campus Marsh Way Rainham London RM13 8EU England to 63/66 Hatton Garden, Fifth Floor Suite 23 London EC1N 8LE on 25 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CERTNM	Company name changed assent audit services LIMITED\certificate issued on 22/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-21	View PDF Company name changed assent audit services LIMITED\certificate issued on 22/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-21 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ASSURCO LIMITED

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