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ADSURE SERVICES PLC

Company number 14514054

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 70 pages (70 pages) Download iXBRL
01 May 2024	AP03	Appointment of Mrs Victoria Ann Davies as a secretary on 1 May 2024	View PDF Appointment of Mrs Victoria Ann Davies as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM02	Termination of appointment of Peter John Hammond as a secretary on 30 April 2024	View PDF Termination of appointment of Peter John Hammond as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 March 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA01	Current accounting period extended from 31 March 2023 to 31 March 2024	View PDF Current accounting period extended from 31 March 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 56 pages (56 pages)
18 Oct 2023	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
18 Oct 2023	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
18 Oct 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
18 Oct 2023	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC07	Cessation of Harriet Lydia Rose Llewelyn-Davies as a person with significant control on 6 September 2023	View PDF Cessation of Harriet Lydia Rose Llewelyn-Davies as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC01	Notification of Andrew Townsend as a person with significant control on 6 September 2023	View PDF Notification of Andrew Townsend as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 52,912.2	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 52,912.2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	SH02	Sub-division of shares on 5 September 2023	View PDF Sub-division of shares on 5 September 2023 - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP01	Appointment of Mr Jeffrey Curtis Zitron as a director on 5 September 2023	View PDF Appointment of Mr Jeffrey Curtis Zitron as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Ms Victoria Davies as a director on 5 September 2023	View PDF Appointment of Ms Victoria Davies as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP03	Appointment of Mr Peter John Hammond as a secretary on 5 September 2023	View PDF Appointment of Mr Peter John Hammond as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Peter John Hammond as a director on 5 September 2023	View PDF Appointment of Mr Peter John Hammond as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Kevin David Limn as a director on 5 September 2023	View PDF Appointment of Mr Kevin David Limn as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)

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