Established in 2003, Assuract Ltd are based in London. This business has only one director. We don't currently know the number of employees at this organisation. This company is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLARD, Michael | 16 April 2004 | 30 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 17 January 2020 | |
SH01 - Return of Allotment of shares | 01 August 2019 | |
AA - Annual Accounts | 25 July 2019 | |
RESOLUTIONS - N/A | 30 January 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 05 December 2018 | |
SH01 - Return of Allotment of shares | 09 November 2018 | |
AA01 - Change of accounting reference date | 25 July 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
SH01 - Return of Allotment of shares | 30 May 2017 | |
SH01 - Return of Allotment of shares | 25 May 2017 | |
SH01 - Return of Allotment of shares | 19 May 2017 | |
AD01 - Change of registered office address | 20 April 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 05 February 2013 | |
RESOLUTIONS - N/A | 15 June 2012 | |
SH01 - Return of Allotment of shares | 15 June 2012 | |
MG01 - Particulars of a mortgage or charge | 16 February 2012 | |
SH01 - Return of Allotment of shares | 09 February 2012 | |
RESOLUTIONS - N/A | 07 February 2012 | |
AR01 - Annual Return | 31 January 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
AA - Annual Accounts | 23 December 2011 | |
TM02 - Termination of appointment of secretary | 19 April 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 02 March 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 25 April 2008 | |
287 - Change in situation or address of Registered Office | 25 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 21 October 2005 | |
225 - Change of Accounting Reference Date | 21 October 2005 | |
363s - Annual Return | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
CERTNM - Change of name certificate | 06 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
287 - Change in situation or address of Registered Office | 02 March 2004 | |
NEWINC - New incorporation documents | 15 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 14 February 2012 | Outstanding |
N/A |