Assurity Consulting Ltd was founded on 03 March 1988. This business employs 51-100 people. This organisation is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODENOUGH, Ian | 01 January 1994 | 31 March 1995 | 1 |
MORTON, Chlodia Divina | N/A | 29 November 2016 | 1 |
MURPHY, Richard James | 01 January 1994 | 09 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYSON, Kerry Elaine | 01 January 2017 | - | 1 |
BROOM, Patricia Vera | 06 March 2000 | 30 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 30 June 2020 | |
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 08 May 2018 | |
PSC02 - N/A | 17 October 2017 | |
PSC07 - N/A | 17 October 2017 | |
PSC04 - N/A | 17 October 2017 | |
CS01 - N/A | 11 July 2017 | |
PSC07 - N/A | 07 July 2017 | |
PSC01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AP03 - Appointment of secretary | 04 January 2017 | |
RESOLUTIONS - N/A | 17 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 14 December 2016 | |
MR01 - N/A | 14 December 2016 | |
MR04 - N/A | 03 December 2016 | |
TM01 - Termination of appointment of director | 01 December 2016 | |
AP01 - Appointment of director | 01 December 2016 | |
AP01 - Appointment of director | 01 December 2016 | |
AP01 - Appointment of director | 01 December 2016 | |
MR01 - N/A | 29 November 2016 | |
CS01 - N/A | 04 July 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 07 May 2014 | |
MR01 - N/A | 12 February 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 09 May 2012 | |
CERTNM - Change of name certificate | 01 March 2012 | |
CONNOT - N/A | 01 March 2012 | |
AA - Annual Accounts | 03 October 2011 | |
TM02 - Termination of appointment of secretary | 30 June 2011 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 01 July 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 06 May 2008 | |
CERTNM - Change of name certificate | 09 April 2008 | |
363a - Annual Return | 06 July 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363s - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 19 May 2006 | |
AUD - Auditor's letter of resignation | 02 May 2006 | |
363s - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 05 July 2003 | |
AA - Annual Accounts | 24 May 2003 | |
363s - Annual Return | 05 July 2002 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 06 July 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 02 May 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2000 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 09 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 1999 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 03 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 1998 | |
363s - Annual Return | 02 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 1997 | |
AA - Annual Accounts | 15 May 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1996 | |
363s - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 12 June 1996 | |
288 - N/A | 30 June 1995 | |
288 - N/A | 23 June 1995 | |
363s - Annual Return | 22 June 1995 | |
AA - Annual Accounts | 13 June 1995 | |
288 - N/A | 21 April 1995 | |
288 - N/A | 10 April 1995 | |
SA - Shares agreement | 13 September 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 13 September 1994 | |
AA - Annual Accounts | 08 August 1994 | |
363s - Annual Return | 21 June 1994 | |
88(2)P - N/A | 27 May 1994 | |
288 - N/A | 20 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 31 January 1994 | |
288 - N/A | 31 January 1994 | |
RESOLUTIONS - N/A | 15 January 1994 | |
RESOLUTIONS - N/A | 15 January 1994 | |
RESOLUTIONS - N/A | 15 January 1994 | |
RESOLUTIONS - N/A | 15 January 1994 | |
288 - N/A | 15 January 1994 | |
123 - Notice of increase in nominal capital | 15 January 1994 | |
288 - N/A | 15 January 1994 | |
288 - N/A | 15 January 1994 | |
AUD - Auditor's letter of resignation | 15 January 1994 | |
395 - Particulars of a mortgage or charge | 22 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 December 1993 | |
363s - Annual Return | 21 July 1993 | |
AA - Annual Accounts | 06 June 1993 | |
363s - Annual Return | 15 July 1992 | |
AA - Annual Accounts | 15 June 1992 | |
AA - Annual Accounts | 21 August 1991 | |
363b - Annual Return | 09 August 1991 | |
287 - Change in situation or address of Registered Office | 12 March 1991 | |
AA - Annual Accounts | 25 July 1990 | |
363 - Annual Return | 25 July 1990 | |
363 - Annual Return | 24 July 1989 | |
AA - Annual Accounts | 24 July 1989 | |
287 - Change in situation or address of Registered Office | 22 March 1989 | |
NEWINC - New incorporation documents | 03 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 December 2016 | Outstanding |
N/A |
A registered charge | 29 November 2016 | Outstanding |
N/A |
A registered charge | 06 February 2014 | Outstanding |
N/A |
Single debenture | 17 December 1993 | Fully Satisfied |
N/A |