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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)
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Mr Christopher Stanley Brightman on 3 March 2013
04 Mar 2013 AP01 Appointment of Mr Gary Cumberland as a director
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
24 Jul 2012 AP01 Appointment of Mr Richard Anthony Slater as a director
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Malcolm Nicol as a director
23 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Christopher Stanley Brightman on 12 April 2010
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Nov 2009 TM01 Termination of appointment of Simon Birkby as a director
16 Oct 2009 AP01 Appointment of Mr Simon Michael Birkby as a director
16 Apr 2009 363a Return made up to 12/04/09; full list of members
16 Apr 2009 288b Appointment terminated secretary andrew passer
30 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Apr 2008 363a Return made up to 12/04/08; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
12 Jul 2007 169 £ sr 10@1 07/03/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 07/03/07