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ASSIST KNOWLEDGE DEVELOPMENT LIMITED

Company number 03321009

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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)
06 Dec 2024 SH06 Cancellation of shares. Statement of capital on 10 October 2024
  • GBP 127,348.00
06 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
28 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
22 Oct 2024 TM01 Termination of appointment of Lawrence Darvill as a director on 11 October 2024
24 Jul 2024 AP03 Appointment of Mr Alan Paul as a secretary on 1 July 2024
03 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2024 MA Memorandum and Articles of Association
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
28 Nov 2023 AP01 Appointment of Mr Neil Vincent Shorter as a director on 1 November 2023
14 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
03 Mar 2023 MR04 Satisfaction of charge 1 in full
27 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2022
  • GBP 160,000
20 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
05 Jan 2023 CH01 Director's details changed for Mr Peter John Thompson on 2 January 2023
05 Jan 2023 TM02 Termination of appointment of James Robert Cadle as a secretary on 31 December 2022
05 Jan 2023 AP01 Appointment of Mr Peter John Thompson as a director on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of James Robert Cadle as a director on 31 December 2022
05 Jan 2023 TM01 Termination of appointment of Alan Paul as a director on 31 December 2022
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 35,325
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023
09 Sep 2022 CH01 Director's details changed for Alan Paul on 1 January 2022
08 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
04 Mar 2022 PSC04 Change of details for Dr Debra Elizabeth Paul as a person with significant control on 21 September 2018
03 Mar 2022 CH01 Director's details changed for Ms Debra Elizabeth Paul on 21 September 2018