| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MHA MACINTYRE HUDSON MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1LZ |
| 2024-04-07 |
insert address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1LZ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASSURE CONSULTING (HOLDINGS) LIMITED / 06/04/2016 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MASON |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MASON |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-15 |
update statutory_documents CESSATION OF CLAIRE MASON AS A PSC |
| 2021-12-15 |
update statutory_documents CESSATION OF LEE MASON AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1LZ |
| 2021-09-07 |
insert address C/O MHA MACINTYRE HUDSON MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1LZ |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2020 |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
MOORGATE HOUSE 201 SILBURY BOULEVARD
MILTON KEYNES
MK9 1LZ
ENGLAND |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 2020-08-07 |
insert address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1LZ |
| 2020-08-07 |
update registered_address |
| 2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASSURE CONSULTING (HOLDINGS) LIMITED / 07/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
EQUIPOISE HOUSE GROVE PLACE
BEDFORD
MK40 3LE |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/14 |
| 2019-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/15 |
| 2019-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2016 |
| 2019-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2018 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 111 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address EQUIPOISE HOUSE GROVE PLACE BEDFORD ENGLAND MK40 3LE |
| 2016-01-07 |
insert address EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-04 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address UNIT 13 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA |
| 2015-05-07 |
insert address EQUIPOISE HOUSE GROVE PLACE BEDFORD ENGLAND MK40 3LE |
| 2015-05-07 |
update registered_address |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, UNIT 13 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-04 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 13 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE ENGLAND MK46 5EA |
| 2014-01-07 |
insert address UNIT 13 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-04 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-07 |
delete address 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 2013-10-07 |
insert address UNIT 13 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE ENGLAND MK46 5EA |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 9 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-13 => 2014-09-30 |
| 2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-07-13 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2013-08-10 => 2013-12-29 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-06-07 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-02-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-12-14 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 01/12/2012 |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 01/12/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MASON / 13/12/2012 |
| 2012-07-19 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 13/07/2012 |
| 2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, DIXON HOUSE 77-97, HARPUR STREET, BEDFORD, MK40 2SY, ENGLAND |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MR LEE MASON |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED CLAIRE MASON |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 2011-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |