About

Registered Number: 05682094
Date of Incorporation: 20/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Three Elms Office Harts Lane, Ardleigh, Colchester, CO7 7QH

 

Assure-u Ltd was founded on 20 January 2006 and has its registered office in Colchester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Assure-u Ltd. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHIBALD, Malcolm 13 October 2006 31 May 2007 1
WEBSTER, Gregory Alexander Thomas 05 October 2016 05 March 2019 1
Secretary Name Appointed Resigned Total Appointments
THORPE, Jean Yvonne 11 January 2007 12 July 2007 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 28 November 2019
CH01 - Change of particulars for director 27 September 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 16 March 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 05 October 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 27 January 2016
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 11 September 2013
AP01 - Appointment of director 10 April 2013
AD01 - Change of registered office address 13 February 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 16 December 2011
AA01 - Change of accounting reference date 27 October 2011
AAMD - Amended Accounts 23 February 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 14 February 2010
TM02 - Termination of appointment of secretary 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
AA - Annual Accounts 22 November 2007
287 - Change in situation or address of Registered Office 26 September 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363a - Annual Return 22 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
NEWINC - New incorporation documents 20 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.