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ASSURA SERVICES LIMITED

Company number 04713809

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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 Feb 2016 CH01 Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016
21 Jan 2016 CH01 Director's details changed for Mrs Carolyn Jones on 21 January 2016
04 Sep 2015 AP01 Appointment of Spencer Kenyon as a director on 4 September 2015
04 Sep 2015 AP01 Appointment of Mr Jonathan Stewart Murphy as a director on 4 September 2015
04 Sep 2015 AP01 Appointment of Orla Ball as a director on 4 September 2015
04 Sep 2015 AP01 Appointment of Mrs Carolyn Jones as a director on 4 September 2015
03 Sep 2015 AA Full accounts made up to 31 March 2015
01 Sep 2015 CH01 Director's details changed for Mr Andrew Simon Darke on 27 August 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 35,485,789
08 Jan 2015 CH02 Director's details changed for Assura Limited on 16 December 2014
03 Sep 2014 AA Full accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 35,485,789
30 Sep 2013 AA Full accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 35,485,789
01 Feb 2013 AP01 Appointment of Mr Paul Bryan Carroll as a director
02 Jan 2013 AA Full accounts made up to 31 March 2012
22 Aug 2012 AP01 Appointment of Andrew Simon Darke as a director
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Nigel Rawlings as a director
20 Feb 2012 AUD Auditor's resignation
20 Dec 2011 AA Full accounts made up to 31 March 2011
31 May 2011 AD04 Register(s) moved to registered office address
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
21 Mar 2011 AD03 Register(s) moved to registered inspection location