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ASSIST MANAGED SERVICES LIMITED

Company number 04501131

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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)
28 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Oct 2024 AP01 Appointment of Mr Andrew Martin Pollins as a director on 16 October 2024
18 Oct 2024 TM01 Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024
18 Oct 2024 AP03 Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Feb 2023 TM01 Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023
27 Jan 2023 PSC05 Change of details for Assist Facilities Limited as a person with significant control on 6 April 2016
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Jan 2023 PSC05 Change of details for Assist Facilities Limited as a person with significant control on 31 July 2020
06 Oct 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 AP01 Appointment of Kristian Barrie Lennard as a director on 2 March 2022
02 Mar 2022 TM01 Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022
02 Mar 2022 AP01 Appointment of Mr Saul Huxley as a director on 2 March 2022
02 Mar 2022 AP01 Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022
08 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
15 Oct 2021 TM01 Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021
12 May 2021 MR04 Satisfaction of charge 045011310008 in full