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ASSURED ORIGIN LTD.

Company number 03099611

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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)
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
20 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 TM01 Termination of appointment of Bryan David Shirley as a director on 9 January 2021
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
20 Oct 2020 AP03 Appointment of Mrs Ursula Dick as a secretary on 20 October 2020
14 Sep 2020 AP01 Appointment of Mr Julian Colman as a director on 4 September 2020
11 Sep 2020 AP01 Appointment of Mr Bryan David Shirley as a director on 4 September 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
26 Jun 2019 AAMD Amended micro company accounts made up to 31 March 2018
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
14 Dec 2016 AA Micro company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
23 Sep 2015 AA Accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,000
23 Sep 2015 TM01 Termination of appointment of Jonathan Louis Deckers Stack as a director on 31 March 2015