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ASSISO LIMITED

Company number 04526610

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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)
07 May 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 6,000
01 Sep 2014 AP01 Appointment of Deborah Thorne as a director on 2 June 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 AP03 Appointment of Mr Martin Ernest James Thorne as a secretary
20 Jan 2014 TM02 Termination of appointment of Scott Lee as a secretary
20 Jan 2014 AP03 Appointment of Mr Scott Edward Lee as a secretary
20 Jan 2014 TM02 Termination of appointment of Martin Thorne as a secretary
14 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 6,000
02 Aug 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Art 6 waived 31/05/2013
02 Aug 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Art 6 waived 07/05/2013
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 6,000
02 Aug 2013 SH03 Purchase of own shares.
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
09 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver of article 6 18/06/2012
09 Jul 2012 SH06 Cancellation of shares. Statement of capital on 9 July 2012
  • GBP 7,700
09 Jul 2012 SH03 Purchase of own shares.
27 Apr 2012 TM01 Termination of appointment of Scott Lee as a director
23 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 13,700
06 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
23 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 6 19/11/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2011 SH06 Cancellation of shares. Statement of capital on 23 February 2011
  • GBP 13,500