ASSURED SECURITY LIMITED - FREE financial data

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Name:	ASSURED SECURITY LIMITED ASSURED SECURITY LTD
Address:	1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTS, EN11 8UR
Incorporation Date:	1983-12-21

Company status: Active

Company Documents

date	name	form type
2022-06-30	31/12/21 TOTAL EXEMPTION FULL	AA
2022-08-18	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES	CS01
2021-05-24	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROTHWELL / 04/05/2021	CH01
2021-05-24	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-05-24	VARYING SHARE RIGHTS AND NAMES	RES12
2021-05-24	PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL / 01/01/2021	PSC04
2021-05-25	31/12/20 TOTAL EXEMPTION FULL	AA
2021-07-28	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES	CS01
2021-01-04	APPOINTMENT TERMINATED, DIRECTOR ANNETTE ROTHWELL	TM01
2021-01-04	APPOINTMENT TERMINATED, SECRETARY ANNETTE ROTHWELL	TM02
2021-05-24	PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL / 04/05/2021	PSC04
2021-05-24	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2021-05-18	SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2020	RP04CS01
2021-05-25	CESSATION OF ANNETTE MARGARET ROTHWELL AS A PSC	PSC07
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2020-07-30	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES	CS01
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2019-07-30	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES	CS01
2018-07-31	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES	CS01
2018-06-12	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-18	31/12/16 TOTAL EXEMPTION FULL	AA
2017-08-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE MARGARET ROTHWELL	PSC01
2017-07-31	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES	CS01
2017-07-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROTHWELL	PSC01
2016-08-02	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES	CS01
2016-09-23	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-29	27/07/15 FULL LIST	AR01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-12	27/07/14 FULL LIST	AR01
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-31	27/07/13 FULL LIST	AR01
2012-10-24	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-06	27/07/12 FULL LIST	AR01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-07-27	27/07/11 FULL LIST	AR01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-03	27/07/10 FULL LIST	AR01
2010-08-03	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH MARGARET ROTHWELL / 30/11/2009	CH01
2009-08-04	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS	363a
2009-10-13	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-22	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-11	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS	363a
2007-07-31	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS	363a
2007-07-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-08-02	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS	363a
2006-06-22	REGISTERED OFFICE CHANGED ON 22/06/06 FROM:TREVIOT HOUSE186-192 HIGH ROADILFORDESSEX IG1 1LR	287
2005-08-05	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS	363a
2005-11-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-08-11	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS	363a
2004-09-08	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2003-10-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-09-23	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2003-09-04	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS	363a
2002-06-11	AD 23/05/02---------£ SI 998@1=998£ IC 2/1000	88(2)R
2002-10-08	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-08-27	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS	363a
2001-09-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	AA
2001-08-13	NC INC ALREADY ADJUSTED02/08/01	123