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ASSURE AND SECURE LIMITED

Company number NI683350

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Accounts Capital Charges

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Company Results (links open in a new window)
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)
27 Nov 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2024	TM01	Termination of appointment of Charlene Catherine Hadden as a director on 1 October 2024	View PDF Termination of appointment of Charlene Catherine Hadden as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	AP01	Appointment of Ms Charlene Catherine Hadden as a director on 29 November 2022	View PDF Appointment of Ms Charlene Catherine Hadden as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	PSC07	Cessation of Gerald Dorino Solinas as a person with significant control on 14 January 2022	View PDF Cessation of Gerald Dorino Solinas as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AD01	Registered office address changed from 123a Woodvale Road Belfast BT13 3BP United Kingdom to 638 Springfield Road Unit 31 Farset Enterprise Belfast BT12 7DY on 21 January 2022	View PDF Registered office address changed from 123a Woodvale Road Belfast BT13 3BP United Kingdom to 638 Springfield Road Unit 31 Farset Enterprise Belfast BT12 7DY on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Gerald Dorino Solinas as a director on 14 January 2022	View PDF Termination of appointment of Gerald Dorino Solinas as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-25 GBP 100 - link opens in a new window - 27 pages (27 pages)

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