ASSURED NETWORK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03932984

Incorporation date

24/02/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2024

Application to strike the company off the register

View PDF (1 pages)

27/06/2024

Micro company accounts made up to 2024-02-29

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

01/08/2023

Micro company accounts made up to 2023-02-28

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

15/07/2022

Micro company accounts made up to 2022-02-28

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

16/04/2021

Micro company accounts made up to 2021-02-28

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

03/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

13/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

26/03/2019

Registered office address changed from Four Winds Cherry Green Lane Westmill Hertfordshire SG9 9LE to 56 the Avenue Bletsoe Bedford MK44 1QF on 2019-03-26

View PDF (1 pages)

24/03/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

24/03/2019

Cessation of Paul Melvin as a person with significant control on 2018-09-01

View PDF (1 pages)

04/09/2018

Termination of appointment of Paul Jonathan Melvin as a director on 2018-09-01

View PDF (1 pages)

04/09/2018

Termination of appointment of Paul Jonathan Melvin as a secretary on 2018-09-01

View PDF (1 pages)

03/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

14/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

14/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (5 pages)

02/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

10/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

20/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

06/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

05/09/2014

Registration of charge 039329840001, created on 2014-09-02

View PDF (5 pages)

15/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

07/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

16/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

16/03/2012

Director's details changed for John Patrick Paul on 2011-12-01

View PDF (2 pages)

15/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for John Patrick Paul on 2010-02-24

View PDF (2 pages)

13/04/2010

Director's details changed for Paul Jonathan Melvin on 2010-02-24

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

25/02/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

12/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

30/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

16/04/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

29/06/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

15/03/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

06/06/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

10/03/2005

Return made up to 24/02/05; full list of members

View PDF (3 pages)

08/10/2004

Total exemption full accounts made up to 2004-02-28

View PDF (10 pages)

19/03/2004

Registered office changed on 19/03/04 from: 100 ashmill street london NW1 6RA

View PDF (1 pages)

24/02/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

27/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (11 pages)

04/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

20/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Registered office changed on 20/11/02 from: 35 george crescent muswell hill london N10 1AL

View PDF (1 pages)

13/06/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

26/04/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

02/08/2001

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

09/04/2001

Registered office changed on 09/04/01 from: 35 george crescent muswell hill london N10 1AL

View PDF (1 pages)

30/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

29/03/2001

Accounting reference date shortened from 31/03/01 to 28/02/01

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

16/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

16/03/2000

Registered office changed on 16/03/00 from: 788/790 finchley road london NW11 7TJ

View PDF (1 pages)

16/03/2000

Ad 01/03/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

24/02/2025

Last change occurred

29/02/2024

Accounts

Micro Entity

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
107.50K
-
0.00
-
-

2022
2
42.77K
-
0.00
-
-

2023
2
837.00
-
0.00
-
-

2023
2
837.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

837.00 £-98.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/02/2000 - 24/02/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/02/2000 - 24/02/2000	67500
Mr John Patrick Paul	Director	31/07/2000 - Present	-
Melvin, Paul Jonathan	Director	29/02/2000 - 31/08/2018	3
Melvin, Paul Jonathan	Secretary	31/10/2002 - 31/08/2018	-

Persons with Significant Control

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Description

About ASSURED NETWORK SERVICES LIMITED

ASSURED NETWORK SERVICES LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at 56 The Avenue, Bletsoe, Bedford MK44 1QF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED NETWORK SERVICES LIMITED?

ASSURED NETWORK SERVICES LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 04/03/2025.

Where is ASSURED NETWORK SERVICES LIMITED located?

ASSURED NETWORK SERVICES LIMITED is registered at 56 The Avenue, Bletsoe, Bedford MK44 1QF.

What does ASSURED NETWORK SERVICES LIMITED do?

ASSURED NETWORK SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASSURED NETWORK SERVICES LIMITED have?

ASSURED NETWORK SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for ASSURED NETWORK SERVICES LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.