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ASSIST SUPPORT SERVICES GROUP LIMITED

Company number 05183970

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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 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,833.34
05 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
05 Feb 2014 AA Full accounts made up to 30 April 2013
10 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
12 Aug 2013 TM02 Termination of appointment of David Dargan as a secretary
09 Jul 2013 CH01 Director's details changed for Matthew Cullen on 23 September 2011
04 Feb 2013 AA Full accounts made up to 30 April 2012
14 Sep 2012 CH03 Secretary's details changed for David Dargan on 19 July 2012
14 Sep 2012 CH01 Director's details changed for Mr Nick Hall on 19 July 2012
14 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr David Kenneth Dargan on 19 July 2012
15 Aug 2012 AP01 Appointment of Philip Carlin as a director
19 Jun 2012 AUD Auditor's resignation
08 Jun 2012 AP01 Appointment of Nick Hall as a director
24 May 2012 TM01 Termination of appointment of John Mcgrady as a director
24 May 2012 TM01 Termination of appointment of Ian Johnson as a director
24 May 2012 TM01 Termination of appointment of Stephen Ettenfield as a director
24 May 2012 TM01 Termination of appointment of William Connolly as a director
24 May 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
19 Dec 2011 AP01 Appointment of Matthew Cullen as a director
24 Oct 2011 AD01 Registered office address changed from Assist House Bridle Way Aintree Liverpool L30 4UA England on 24 October 2011
05 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders