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ASEMBL AG LIMITED

Company number 04344429

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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)
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
18 Oct 2022 TM02 Termination of appointment of Laura Smith as a secretary on 18 October 2022
17 May 2022 CERTNM Company name changed in 2 events LIMITED\certificate issued on 17/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-17
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
21 Dec 2021 PSC05 Change of details for Farbax Limited as a person with significant control on 21 December 2021
09 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 TM01 Termination of appointment of David Arthur Baxter as a director on 27 April 2021
06 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Dec 2020 PSC07 Cessation of Gavin James Farley as a person with significant control on 23 December 2020
23 Dec 2020 PSC07 Cessation of Adam David Baxter as a person with significant control on 23 December 2020
23 Dec 2020 PSC02 Notification of Farbax Limited as a person with significant control on 23 December 2020
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
03 Jul 2020 MR01 Registration of charge 043444290001, created on 2 July 2020
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
14 Feb 2019 CH03 Secretary's details changed for Mrs Laura Smith on 8 February 2019
27 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016