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ASSURE FM LTD

Company number 13830554

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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)
18 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with updates	View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2025	PSC02	Notification of Assure Group Scotland Ltd as a person with significant control on 18 February 2025	View PDF Notification of Assure Group Scotland Ltd as a person with significant control on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	TM01	Termination of appointment of Joanne Sarah Breen as a director on 18 February 2025	View PDF Termination of appointment of Joanne Sarah Breen as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	PSC07	Cessation of Simon James Breen as a person with significant control on 18 February 2025	View PDF Cessation of Simon James Breen as a person with significant control on 18 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	CERTNM	Company name changed simple and green investments LIMITED\certificate issued on 05/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-04	View PDF Company name changed simple and green investments LIMITED\certificate issued on 05/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-04 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	AP01	Appointment of Mr Craig Andrew Mccann as a director on 4 February 2025	View PDF Appointment of Mr Craig Andrew Mccann as a director on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mrs Joanne Sarah Breen as a director on 12 December 2022	View PDF Appointment of Mrs Joanne Sarah Breen as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AD01	Registered office address changed from 19a Washway Road Sale M33 7AD England to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on 20 June 2022	View PDF Registered office address changed from 19a Washway Road Sale M33 7AD England to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on 20 June 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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