Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
TM01 |
Termination of appointment of Jason White as a director on 29 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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10 Feb 2023 |
AD01 |
Registered office address changed from PO Box Unit 1 99 London Road Stanway Colchester CO3 0NY England to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 10 February 2023
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Mar 2022 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Mr. Jason White as a director on 24 August 2021
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08 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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01 Dec 2020 |
AP01 |
Appointment of Mr Iain Spence Thomson as a director on 26 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Ian Bernard Wright as a director on 26 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Neil Robinson as a director on 26 November 2020
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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22 Dec 2019 |
MR01 |
Registration of charge 075970210001, created on 20 December 2019
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09 Sep 2019 |
RP04PSC02 |
Second filing for the notification of Assent Building Control Limited as a person with significant control
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13 Aug 2019 |
AP01 |
Appointment of Mr John Michael Dilley as a director on 24 May 2019
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13 Aug 2019 |
PSC02 |
Notification of Assent Building Control Limited as a person with significant control on 12 August 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 09/09/2019.
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13 Aug 2019 |
PSC07 |
Cessation of Neil Robinson as a person with significant control on 24 May 2019
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13 Aug 2019 |
PSC07 |
Cessation of Ian Bernard Wright as a person with significant control on 24 May 2019
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