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ASSURED SERV LIMITED

Company number 12052994

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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)
05 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Alexander Morrison as a director on 17 June 2019	View PDF Termination of appointment of Alexander Morrison as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mr Sheraiz Ali as a director on 17 June 2019	View PDF Appointment of Mr Sheraiz Ali as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC01	Notification of Sheraiz Ali as a person with significant control on 17 June 2019	View PDF Notification of Sheraiz Ali as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 26 January 2021	View PDF Withdrawal of a person with significant control statement on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2021	CH01	Director's details changed for Mr Alexander Morrison on 11 January 2021	View PDF Director's details changed for Mr Alexander Morrison on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	AD01	Registered office address changed from 65 Lime Tree Road Birmingham B8 2XH to Boho Five Bridge Street East Middlesbrough TS2 1NY on 17 January 2021	View PDF Registered office address changed from 65 Lime Tree Road Birmingham B8 2XH to Boho Five Bridge Street East Middlesbrough TS2 1NY on 17 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AD01	Registered office address changed from 4 st. Celias Way Morecambe LA4 6SP England to 65 Lime Tree Road Birmingham B8 2XH on 11 January 2021	View PDF Registered office address changed from 4 st. Celias Way Morecambe LA4 6SP England to 65 Lime Tree Road Birmingham B8 2XH on 11 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CH01	Director's details changed for Mr Alexander Morrison on 18 December 2020	View PDF Director's details changed for Mr Alexander Morrison on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AD01	Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 4 st. Celias Way Morecambe LA4 6SP on 18 December 2020	View PDF Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 4 st. Celias Way Morecambe LA4 6SP on 18 December 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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