- 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) |
|---|---|---|---|
| 10 Jan 2020 | PSC01 | Notification of Colin Howell as a person with significant control on 1 January 2020 | |
| 10 Jan 2020 | AP01 | Appointment of Mr Colin Michael Howell as a director on 1 January 2020 | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
| 04 Nov 2019 | TM01 | Termination of appointment of Richard Anthony Slater as a director on 12 September 2019 | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with updates | |
| 02 Jan 2018 | SH06 |
Cancellation of shares. Statement of capital on 23 November 2017
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| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with updates | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Jul 2016 | CH01 | Director's details changed for Malcolm Nicol on 1 July 2016 | |
| 21 Jul 2016 | CH01 | Director's details changed for Mr Christopher Stanley Brightman on 1 July 2016 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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| 09 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 6 May 2015
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| 09 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 6 April 2015
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| 08 Mar 2016 | CH01 | Director's details changed for Malcolm Nicol on 8 March 2016 | |
| 08 Mar 2016 | CH01 | Director's details changed for Mr Christopher Stanley Brightman on 8 March 2016 | |
| 08 Mar 2016 | AD01 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 25 Lombard Road Wimbledon London SW19 3TZ on 8 March 2016 | |
| 08 Mar 2016 | TM01 | Termination of appointment of Gary Cumberland as a director on 11 February 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
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| 30 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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