ASSURED CONSULTANCY SERVICES LIMITED
Company is dissolved
General Information
NAME
ASSURED CONSULTANCY SERVICES LIMITED
COMPANY NUMBER
03115422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
18/10/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK14 6PH
Libra House
Sunrise Parkway
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 04/03/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 15/05/2019 | Mark Rogerson (916824797) has left the board |
Credit Risk Overview
Want to learn more about ASSURED CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1875 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1882 |
View Report |
|
Director: 19/06/2000 - 05/08/2005 (5 years and 1 months) Secretary: 19/10/1995 - 05/08/2005 (9 years and 9 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
19/10/1995 - 05/08/2005 (9 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
04/08/2000 - 01/03/2002 (1 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 04/03/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 15/05/2019 | Mark Rogerson (916824797) has left the board |
| 15/05/2019 | New Board Member Philip Jackson (925838050) Appointed |
| 21/02/2019 | Scott Somervaille Christie (910426252) has left the board |
| 31/01/2019 | Craig Archibald Macdonald Hendry (910482682) has left the board |
| 31/01/2019 | Craig Hendry (919002913) has left the board |
| 16/01/2019 | New Board Member Mark Rogerson (916824797) Appointed |
| 16/01/2019 | Mark Rogerson (925398759) has left the board |
| 09/01/2019 | New Board Member Mark Rogerson (925398759) Appointed |
| 06/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/02/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Board Member Craig Archibald Macdonald Hendry (910482682) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 08/01/2015 | Craig Archibald Macdonald Hendry (910482682) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Accounts filed |
| 12/08/2014 | Philip Pegler (916327863) has left the board |
| 12/08/2014 | New Company Secretary Craig Hendry (919002913) Appointed |
| 12/08/2014 | New Board Member Scott Sommervaille Christie (910426252) Appointed |
| 12/08/2014 | New Board Member Craig Archibald Macdonald Hendry (910482682) Appointed |
| 17/07/2014 | Andrew Stevens (918058688) has left the board |
| 17/07/2014 | Andrew Guy Melville Stevens (908804133) has left the board |
| 07/12/2013 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 16/08/2013 | Change in Reg. Office |
| 16/08/2013 | Louise Rebecca Laraway (911073971) has left the board |
| 16/08/2013 | Martin James Price (906332414) has left the board |
| 16/08/2013 | New Board Member Philip Pegler (916327863) Appointed |
| 16/08/2013 | New Board Member Andrew Guy Melville Stevens (908804133) Appointed |
| 16/08/2013 | New Company Secretary Andrew Stevens (918058688) Appointed |
| 26/10/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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