ASSURED CONSULTANCY SERVICES LIMITED

Company number 03115422

Date	Type	Description	View / Download
08 Aug 2014	AP01	Appointment of Mr Craig Hendry as a director on 24 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Andrew Stevens as a secretary on 31 May 2014	(1 page)
03 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(4 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
14 Aug 2013	AP03	Appointment of Mr Andrew Stevens as a secretary	(1 page)
14 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
14 Aug 2013	TM01	Termination of appointment of Martin Price as a director	(1 page)
14 Aug 2013	TM02	Termination of appointment of Louise Laraway as a secretary	(1 page)
14 Aug 2013	AP01	Appointment of Mr Andrew Guy Melville Stevens as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Philip Pegler as a director	(2 pages)
14 Aug 2013	AD01	Registered office address changed from 15 East Links Tollgate Business Park Eastleigh Hampshire SO53 3TG on 14 August 2013	(1 page)
06 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 1 April 2012	(3 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 27 March 2011	(2 pages)
24 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 28 March 2010	(3 pages)
24 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
24 Nov 2010	CH01	Director's details changed for Martin Price on 18 October 2010	(3 pages)
24 Nov 2010	CH03	Secretary's details changed for Louise Rebecca Coles on 14 August 2010	(1 page)
15 Dec 2009	AA	Total exemption small company accounts made up to 29 March 2009	(5 pages)
26 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH01	Director's details changed for Martin Price on 18 October 2009	(2 pages)