About

Registered Number: 02227268
Date of Incorporation: 03/03/1988 (36 years ago)
Company Status: Active
Registered Address: 26 Redkiln Way, Horsham, West Sussex, RH13 5QH

 

Assurity Consulting Ltd was founded on 03 March 1988. This business employs 51-100 people. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.