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THE 17025 ASSESSMENT BUSINESS LTD

Company number 07156140

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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)
17 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AP01 Appointment of Mr Philip William Carter as a director
18 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
14 Jan 2013 SH10 Particulars of variation of rights attached to shares
14 Jan 2013 SH08 Change of share class name or designation
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
03 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from Cwmbran Delivery Office Po Box 130 General Rees Square Cwmbran Torfaen NP44 1BZ on 26 April 2011
17 May 2010 AD01 Registered office address changed from 26 Rumney Walk Llanyravon Cwmbran NP44 8RN United Kingdom on 17 May 2010
12 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)