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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)
21 Feb 2018 CH01 Director's details changed for Mr James Robert Cadle on 1 January 2018
20 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 68,308
08 Feb 2017 SH03 Purchase of own shares.
25 Jan 2017 AP01 Appointment of Mr Lawrence Darvill as a director on 5 January 2017
25 Jan 2017 AP01 Appointment of Mr Christopher Hugh Martin as a director on 5 January 2017
10 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 72,093
04 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 72,093
29 Jun 2015 SH06 Cancellation of shares. Statement of capital on 31 May 2015
  • GBP 64,884
29 Jun 2015 SH03 Purchase of own shares.
01 Jun 2015 TM01 Termination of appointment of Oliver Paul Turner as a director on 31 May 2015
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 75,698
20 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 75,698
24 Jan 2014 AP01 Appointment of Mr Martin Nicholas Maya as a director
27 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Oct 2013 CH01 Director's details changed for Alan Paul on 1 July 2013
03 Oct 2013 CH01 Director's details changed for Mrs. Debra Elizabeth Paul on 1 July 2013
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 75,698