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ASSESSMENT21 LIMITED

Company number 05995046

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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)
24 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 May 2011 CH01 Director's details changed for Mr Gerard James Lennox on 11 April 2011
21 Apr 2011 AR01 Annual return made up to 10 November 2010
15 Feb 2011 AD01 Registered office address changed from Cooper Buildings Arundel Street Sheffield S1 2NS on 15 February 2011
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jul 2010 TM02 Termination of appointment of Claire Faulkner as a secretary
02 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Dr Mary Mcgee Wood on 2 December 2009
02 Dec 2009 CH01 Director's details changed for John Sargeant on 2 December 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Apr 2009 88(2) Ad 11/03/09\gbp si 1388@0.01=13.88\gbp ic 160.7/174.58\
22 Dec 2008 363a Return made up to 10/11/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 May 2008 287 Registered office changed on 13/05/2008 from c/o umip ctf 46 grafton street manchester M13 9NT
27 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sudivision 11/12/2007
06 Feb 2008 SA Statement of affairs
06 Feb 2008 88(2)R Ad 11/12/07--------- £ si 3870@.01=38 £ ic 122/160
06 Feb 2008 122 S-div 11/12/07
12 Nov 2007 363a Return made up to 10/11/07; full list of members
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 88(2)R Ad 09/10/07--------- £ si 22@1=22 £ ic 100/122
16 Oct 2007 288a New director appointed