ADSURE SERVICES PLC: Filings
Overview
| Company Name | ADSURE SERVICES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14514054 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADSURE SERVICES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark John Stewart Knight as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Harriet Lydia Rose Llewelyn-Davies as a director on May 23, 2026 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Sarah Jane Prescott as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Victoria Ann Davies as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Victoria Ann Davies as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter John Hammond as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 77 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Rajiv Jaitly as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 70 pages | AA | ||||||||||||||
Appointment of Mrs Victoria Ann Davies as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Peter John Hammond as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Balance Sheet | 3 pages | BS | ||||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0