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ASSURED SOLUTIONS HOLDINGS LIMITED

Company number 06673845

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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)
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 800,200
04 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Aug 2012 AA Total exemption full accounts made up to 31 January 2011
24 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
20 Aug 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 January 2011
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2012 SH08 Change of share class name or designation
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 400,200
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from Ic2 Science Park Keele Newcastle Staffordshire ST5 5NH United Kingdom on 12 September 2011
08 Oct 2010 CH01 Director's details changed for Adam Eric Shaw on 7 October 2010
07 Oct 2010 AD01 Registered office address changed from Med Ic4 Science Park Keele Newcastle Staffordshire ST5 5NL United Kingdom on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Zoe Shaw on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Zoe Shaw on 7 October 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Zoe Shaw on 15 August 2010
10 Sep 2010 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 10 September 2010
01 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2010 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2010 AA01 Current accounting period shortened from 31 August 2009 to 31 December 2008
10 Sep 2009 363a Return made up to 15/08/09; full list of members