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ASSAULT SYSTEMS LIMITED

Company number 02860164

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Nov 2014 AD01 Registered office address changed from 289 Malpas Road Newport Gwent NP20 6WA to Barry Island Tunnel Station Approach Road Barry South Glamorgan CF62 5TH on 18 November 2014
09 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
18 Nov 2012 AD01 Registered office address changed from 68 Llantarnam Road Llantarnam Cwmbran Gwent NP44 3BE on 18 November 2012
17 Oct 2012 AP01 Appointment of Mr Richard Dale Parker as a director
17 Oct 2012 AP01 Appointment of Mr Lawrence Keith Watkins as a director
11 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Sep 2012 TM02 Termination of appointment of Haydn Cook as a secretary
01 Aug 2012 TM01 Termination of appointment of Lennard Matthews as a director
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Lennard Charles Matthews on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Neil Thomas on 1 October 2009
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 26/09/08; full list of members
17 Sep 2008 288b Appointment terminate, director and secretary lawrence keith watkins logged form
17 Sep 2008 288a Secretary appointed haydn cook
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007