- Company Overview for ASSIST SECURITY LIMITED (02231601)
- Filing history for ASSIST SECURITY LIMITED (02231601)
- People for ASSIST SECURITY LIMITED (02231601)
- Charges for ASSIST SECURITY LIMITED (02231601)
- More for ASSIST SECURITY LIMITED (02231601)
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) |
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20 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with updates | |
15 Aug 2024 | TM01 | Termination of appointment of Andrew Emmins as a director on 30 June 2024 | |
30 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
30 Nov 2023 | AP01 | Appointment of Mr Andrew Emmins as a director on 17 November 2023 | |
23 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
21 Jun 2023 | AD01 | Registered office address changed from Unit B Ascensis Tower Juniper Drive Battersea Reech London SW18 1AY England to Unit B, Ascensis Tower Juniper Drive London SW18 1AY on 21 June 2023 | |
21 Dec 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
10 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
08 Jul 2022 | MR04 | Satisfaction of charge 4 in full | |
23 May 2022 | MR01 | Registration of charge 022316010006, created on 13 May 2022 | |
13 May 2022 | MR04 | Satisfaction of charge 3 in full | |
22 Apr 2022 | AP01 | Appointment of Mr Troy Hewitt as a director on 21 April 2022 | |
13 Apr 2022 | MR01 | Registration of charge 022316010005, created on 11 April 2022 | |
24 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
06 Dec 2021 | CS01 | Confirmation statement made on 7 November 2021 with updates | |
06 Dec 2021 | TM01 | Termination of appointment of Christopher Stanley Brightman as a director on 30 November 2021 | |
18 Aug 2021 | AD01 | Registered office address changed from 25 Lombard Road Wimbledon London SW19 3TZ England to Unit B Ascensis Tower Juniper Drive Battersea Reech London SW18 1AY on 18 August 2021 | |
01 Apr 2021 | TM01 | Termination of appointment of Malcolm Nicol as a director on 31 January 2021 | |
18 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with updates | |
09 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Mark Antony Telford as a director on 1 March 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr Mark Antony Telford as a director on 3 February 2020 | |
17 Jan 2020 | RESOLUTIONS |
Resolutions
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10 Jan 2020 | PSC07 | Cessation of Christopher Stanley Brightman as a person with significant control on 31 December 2019 |