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ASSURED SOLUTIONS HOLDINGS LIMITED

Company number 06673845

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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 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	View PDF Annual return made up to 15 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 800,200	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 800,200 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 9 pages (9 pages)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 January 2011	View PDF Current accounting period shortened from 31 December 2011 to 31 January 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
20 Jul 2012	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)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 400,200	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 400,200 - link opens in a new window - 10 pages (10 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AD01	Registered office address changed from Ic2 Science Park Keele Newcastle Staffordshire ST5 5NH United Kingdom on 12 September 2011	View PDF Registered office address changed from Ic2 Science Park Keele Newcastle Staffordshire ST5 5NH United Kingdom on 12 September 2011 - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Adam Eric Shaw on 7 October 2010	View PDF Director's details changed for Adam Eric Shaw on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AD01	Registered office address changed from Med Ic4 Science Park Keele Newcastle Staffordshire ST5 5NL United Kingdom on 7 October 2010	View PDF Registered office address changed from Med Ic4 Science Park Keele Newcastle Staffordshire ST5 5NL United Kingdom on 7 October 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	CH01	Director's details changed for Zoe Shaw on 7 October 2010	View PDF Director's details changed for Zoe Shaw on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for Zoe Shaw on 7 October 2010	View PDF Secretary's details changed for Zoe Shaw on 7 October 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	CH01	Director's details changed for Zoe Shaw on 15 August 2010	View PDF Director's details changed for Zoe Shaw on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 10 September 2010	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 10 September 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 May 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA01	Current accounting period shortened from 31 August 2009 to 31 December 2008	View PDF Current accounting period shortened from 31 August 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
10 Sep 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 7 pages (7 pages)

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