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ASSURED DATA SERVICES LTD

Company number 11861499

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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)
28 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with no updates
View PDF Confirmation statement made on 12 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
05 Dec 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 June 2024
View PDF Previous accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 AP01 Appointment of Ms Megan Watkins Smith as a director on 30 May 2024
View PDF Appointment of Ms Megan Watkins Smith as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024 CS01 Confirmation statement made on 12 April 2024 with updates
View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024 AD01 Registered office address changed from 31 Church Road Manchester M22 4NN United Kingdom to Tramshed Tech, Unit D Pendyris Street Cardiff CF11 6BH on 21 May 2024
View PDF Registered office address changed from 31 Church Road Manchester M22 4NN United Kingdom to Tramshed Tech, Unit D Pendyris Street Cardiff CF11 6BH on 21 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 193.82
View PDF Statement of capital following an allotment of shares on 28 February 2024
  • GBP 193.82
- link opens in a new window - 4 pages (4 pages)
06 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
06 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Mar 2024 PSC07 Cessation of Andrew Clinton Doyle as a person with significant control on 29 February 2024
View PDF Cessation of Andrew Clinton Doyle as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 AP01 Appointment of Mr Michael Lewis Smith as a director on 28 February 2024
View PDF Appointment of Mr Michael Lewis Smith as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification of directors actions/ current issued share capital is 13,035 a ordinary shares of £0.01 each; and 450 b ordinary shares of £0.01 each. 15/01/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification of directors actions/ current issued share capital is 13,035 a ordinary shares of £0.01 each; and 450 b ordinary shares of £0.01 each. 15/01/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 5 pages (5 pages)
26 Jan 2024 SH02 Sub-division of shares on 30 November 2022
View PDF Sub-division of shares on 30 November 2022 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 20 January 2023
View PDF Second filing of Confirmation Statement dated 20 January 2023 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024
View PDF Confirmation statement made on 20 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024
- link opens in a new window - 6 pages (6 pages)
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 134.85
View PDF Statement of capital following an allotment of shares on 3 January 2023
  • GBP 134.85
- link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
19 Dec 2022 SH02 Sub-division of shares on 30 November 2022
View PDF Sub-division of shares on 30 November 2022 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)