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ASSESSMINT LIMITED

Company number 08001486

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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)
31 Aug 2018 CH01 Director's details changed for Mr Justin Oliver Mullen on 31 August 2018
30 Aug 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32-34 Arlington Road London NW1 7HU on 30 August 2018
01 Jun 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Sep 2017 CH01 Director's details changed for Mr Andrew David Clifford on 12 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Peter Martin Field on 12 September 2017
12 Sep 2017 CH01 Director's details changed for Bruce St Leger on 12 September 2017
12 Sep 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 12 September 2017
07 Jun 2017 CS01 Confirmation statement made on 22 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 400
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 CH01 Director's details changed for Mr Justin Oliver Mullen on 21 August 2015
21 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 400
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 400
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mr Justin Oliver Mullen on 25 June 2013
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 SH08 Change of share class name or designation
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 400.00
13 Jul 2012 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
13 Jul 2012 AP01 Appointment of Mr Peter Martin Field as a director