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ASSURED DIRECT LTD

Company number 11369627

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Company Results (links open in a new window)
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 Sep 2026 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Aug 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2026 AA Micro company accounts made up to 31 May 2025
View PDF Micro company accounts made up to 31 May 2025 - link opens in a new window - 3 pages (3 pages)
06 Jun 2025 CS01 Confirmation statement made on 17 May 2025 with no updates
View PDF Confirmation statement made on 17 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2025 AA Micro company accounts made up to 31 May 2024
View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2024 AA Micro company accounts made up to 31 May 2023
View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
15 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT to 7 Bell Yard London WC2A 2JR on 14 February 2024
View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT to 7 Bell Yard London WC2A 2JR on 14 February 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2023 CS01 Confirmation statement made on 17 May 2023 with updates
View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023 AA Micro company accounts made up to 31 May 2022
View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022 AD01 Registered office address changed from PO Box 4385 11369627: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 6 December 2022
View PDF Registered office address changed from PO Box 4385 11369627: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022 PSC01 Notification of Jennifer Rogers. as a person with significant control on 1 July 2022
View PDF Notification of Jennifer Rogers. as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022 AP01 Appointment of Mrs Jennifer Rogers. as a director on 1 July 2022
View PDF Appointment of Mrs Jennifer Rogers. as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022 TM01 Termination of appointment of Mark Wayne Rendell as a director on 7 August 2022
View PDF Termination of appointment of Mark Wayne Rendell as a director on 7 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022 AA Micro company accounts made up to 31 May 2021
View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022 AA Micro company accounts made up to 31 May 2020
View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022 RP05 Registered office address changed to PO Box 4385, 11369627: Companies House Default Address, Cardiff, CF14 8LH on 6 June 2022
View PDF Registered office address changed to PO Box 4385, 11369627: Companies House Default Address, Cardiff, CF14 8LH on 6 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022 CERTNM Company name changed mycall LTD\certificate issued on 17/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
View PDF Company name changed mycall LTD\certificate issued on 17/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
- link opens in a new window - 3 pages (3 pages)
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)