- Company Overview for ASSURANCE LTD (SC361044)
- Filing history for ASSURANCE LTD (SC361044)
- People for ASSURANCE LTD (SC361044)
- Insolvency for ASSURANCE LTD (SC361044)
- More for ASSURANCE LTD (SC361044)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | RESOLUTIONS |
Resolutions
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| 05 Nov 2024 | AD01 | Registered office address changed from 1 South Caldeen Road Coatbridge ML5 4EG Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 5 November 2024 | |
| 23 Oct 2024 | AA | Total exemption full accounts made up to 23 October 2024 | |
| 23 Oct 2024 | AA01 | Previous accounting period shortened from 31 March 2025 to 23 October 2024 | |
| 16 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 16 Oct 2024 | PSC04 | Change of details for Mr Ewan Mckay as a person with significant control on 1 January 2023 | |
| 10 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with updates | |
| 08 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 26 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
| 17 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
| 21 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
| 31 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
| 02 Sep 2016 | AD01 | Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 2 September 2016 | |
| 02 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
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| 02 May 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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