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ASSURA PROTECT LIMITED

Company number 08403633

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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)
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
17 Jun 2019 AD01 Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 17 June 2019
13 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
05 Mar 2018 TM01 Termination of appointment of Tanya Jennifer Suzanne Donley as a director on 1 March 2018
20 Feb 2018 AP01 Appointment of Miss Adina Elena Enciu as a director on 20 February 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-27
04 Jan 2018 CONNOT Change of name notice
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
18 May 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 June 2015
28 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 CH01 Director's details changed for Mrs Tanya Jennifer Suzanne Donley on 1 January 2014
26 Feb 2014 CH01 Director's details changed for Mr Charles John Donley on 1 January 2014
24 Dec 2013 AD01 Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA England on 24 December 2013
14 Feb 2013 NEWINC Incorporation