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ASSURED IT PROJECT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured It Project Services Ltd. The company was founded 15 years ago and was given the registration number 06901838. The firm's registered office is in NORTHWICH. You can find them at 68 Senna Lane, Comberbach, Northwich, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASSURED IT PROJECT SERVICES LTD
Company Number:06901838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2009
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:68 Senna Lane, Comberbach, Northwich, Cheshire, England, CW9 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Senna Lane, Comberbach, Northwich, England, CW9 6BQ

Secretary11 May 2009Active
68, Senna Lane, Comberbach, Northwich, England, CW9 6BQ

Director11 May 2009Active

People with Significant Control

Mrs Kim Matthews
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:68, Senna Lane, Northwich, England, CW9 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Matthews
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:68, Senna Lane, Northwich, England, CW9 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-28Dissolution

Dissolution application strike off company.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Officers

Change person secretary company with change date.

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2018-05-11Address

Change registered office address company with date old address new address.

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2017-11-09Persons with significant control

Change to a person with significant control.

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2017-11-09Address

Change registered office address company with date old address new address.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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