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COUNTRYWIDE ASSURED SERVICES LIMITED

Company number 02836237

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2026	CS01	Confirmation statement made on 14 July 2026 with no updates	View PDF Confirmation statement made on 14 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2026	CH01	Director's details changed for Ms Jackie Ronson on 15 July 2026	View PDF Director's details changed for Ms Jackie Ronson on 15 July 2026 - link opens in a new window - 2 pages (2 pages)
29 Jun 2026	AP01	Appointment of Mr Mark Hesketh as a director on 19 June 2026	View PDF Appointment of Mr Mark Hesketh as a director on 19 June 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026	AP03	Appointment of Ms Kristel Van Der Meijden as a secretary on 19 June 2026	View PDF Appointment of Ms Kristel Van Der Meijden as a secretary on 19 June 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026	TM02	Termination of appointment of Alastair Lonie as a secretary on 19 June 2026	View PDF Termination of appointment of Alastair Lonie as a secretary on 19 June 2026 - link opens in a new window - 1 page (1 page)
19 Jun 2026	TM01	Termination of appointment of Steven Grant Murray as a director on 19 June 2026	View PDF Termination of appointment of Steven Grant Murray as a director on 19 June 2026 - link opens in a new window - 1 page (1 page)
15 May 2026	AA	Accounts for a small company made up to 31 December 2025	View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 18 pages (18 pages)
15 May 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 259 pages (259 pages)
15 May 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
15 May 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
11 Dec 2025	AD01	Registered office address changed from 2nd Floor, Building 4 West Strand Preston PR1 8UY to 2nd Floor, 33-34 Winckley Square Preston Lancashire PR1 3JJ on 11 December 2025	View PDF Registered office address changed from 2nd Floor, Building 4 West Strand Preston PR1 8UY to 2nd Floor, 33-34 Winckley Square Preston Lancashire PR1 3JJ on 11 December 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
14 Jul 2025	CS01	Confirmation statement made on 14 July 2025 with no updates	View PDF Confirmation statement made on 14 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	TM02	Termination of appointment of Amanda Wright as a secretary on 1 January 2025	View PDF Termination of appointment of Amanda Wright as a secretary on 1 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP03	Appointment of Alastair Lonie as a secretary on 1 January 2025	View PDF Appointment of Alastair Lonie as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
25 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of David Anthony Rimmington as a director on 14 May 2024	View PDF Termination of appointment of David Anthony Rimmington as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Jackie Ronson as a director on 20 November 2023	View PDF Appointment of Jackie Ronson as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Oct 2023	TM01	Termination of appointment of Kenneth Duncan Hogg as a director on 13 October 2023	View PDF Termination of appointment of Kenneth Duncan Hogg as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2023	AP01	Appointment of Mr Steven Grant Murray as a director on 12 October 2023	View PDF Appointment of Mr Steven Grant Murray as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP03	Appointment of Amanda Wright as a secretary on 3 October 2022	View PDF Appointment of Amanda Wright as a secretary on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM02	Termination of appointment of Alastair Lonie as a secretary on 2 October 2022	View PDF Termination of appointment of Alastair Lonie as a secretary on 2 October 2022 - link opens in a new window - 1 page (1 page)

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