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ASSURED EQUITY FINANCE LTD

Company number 12618494

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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)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
13 Sep 2022 AD01 Registered office address changed from Unit 6 Butterthwaite Lane Industrial Estate Ecclesfield Sheffield S35 9WA United Kingdom to 30 Oakwood Crescent Rawmarsh Rotherham S62 7JG on 13 September 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 PSC04 Change of details for Mr Richard David Overett as a person with significant control on 6 September 2022
07 Sep 2022 PSC07 Cessation of James Lewis Pursglove as a person with significant control on 6 September 2022
24 Aug 2022 TM01 Termination of appointment of James Lewis Pursglove as a director on 24 August 2022
19 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
02 Jul 2021 PSC01 Notification of Richard David Overett as a person with significant control on 2 July 2021
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
12 Jun 2020 PSC01 Notification of James Lewis Pursglove as a person with significant control on 12 June 2020
12 Jun 2020 TM01 Termination of appointment of Andrew Trevor England as a director on 12 June 2020
12 Jun 2020 PSC07 Cessation of Responsive Holdings Ltd as a person with significant control on 12 June 2020
22 May 2020 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
22 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-22
  • GBP 100