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ASSESSMENT CENTRE LIMITED(THE)

Company number 02049378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 AP01 Appointment of Mr Jeremy Paul Tatham as a director on 10 August 2018
15 Aug 2018 AP03 Appointment of Mr Jeremy Paul Tatham as a secretary on 10 August 2018
15 Aug 2018 TM01 Termination of appointment of Elaine Marriner as a director on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of Elaine Marriner as a secretary on 10 August 2018
02 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
03 Oct 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
03 Dec 2013 AP01 Appointment of Mrs Elaine Marriner as a director
02 Dec 2013 AP03 Appointment of Mrs Elaine Marriner as a secretary
02 Dec 2013 TM02 Termination of appointment of Kelvin Stagg as a secretary
02 Dec 2013 TM01 Termination of appointment of Andrew Bracey as a director
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011