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ASSISTIVE PARTNER LIMITED

Company number 05671296

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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 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 27,028
13 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Julian Cobbledick on 10 June 2011
14 Feb 2012 CH03 Secretary's details changed for Mr Ian Walter Slaughter on 1 June 2011
14 Feb 2012 CH01 Director's details changed for Mr Ian Walter Slaughter on 1 June 2011
23 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from Bordesley Hull Business Park the Holloway Alvechurch Worcester B48 7QB on 23 February 2011
21 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 CH01 Director's details changed for Mr Julian Cobbledick on 5 November 2010
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 19,009
15 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 13/10/2010
19 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
15 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Julian Cobbledick on 10 January 2010
15 Mar 2010 CH01 Director's details changed for Mr Ian Walter Slaughter on 10 January 2010
12 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
12 Nov 2009 MISC Form 123 nom cap £50000
12 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2009 88(2) Ad 30/09/09\gbp si 9900@1=9900\gbp ic 100/10000\
29 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from university of warwick science park, business innovation centre binley park, harry weston road coventry CV3 2TX
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 288b Appointment terminated director jonathan cockroft