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ASSURED CMS LIMITED

Company number 14068194

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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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	AP01	Appointment of Mr Neil James Russell as a director on 3 January 2024	View PDF Appointment of Mr Neil James Russell as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Jeffrey Robert Britnell as a director on 3 January 2024	View PDF Termination of appointment of Jeffrey Robert Britnell as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Jeffrey Robert Britnell as a person with significant control on 20 October 2022	View PDF Cessation of Jeffrey Robert Britnell as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
18 May 2023	RP04CS01	Second filing of Confirmation Statement dated 25 April 2023	View PDF Second filing of Confirmation Statement dated 25 April 2023 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/05/2023	View PDF Confirmation statement made on 25 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/05/2023 - link opens in a new window - 6 pages (6 pages)
02 May 2023	AD01	Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2 May 2023	View PDF Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC04	Change of details for Jeffrey Britnell as a person with significant control on 11 October 2022	View PDF Change of details for Jeffrey Britnell as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-26 GBP 100 - link opens in a new window - 26 pages (26 pages)

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