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ASSIST SECURITY LIMITED

Company number 02231601

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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)
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 100
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
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 PSC07 Cessation of Christopher Stanley Brightman as a person with significant control on 31 December 2019