- Company Overview for ASSIMILATED COMMUNICATIONS LTD (08664173)
- Filing history for ASSIMILATED COMMUNICATIONS LTD (08664173)
- People for ASSIMILATED COMMUNICATIONS LTD (08664173)
- Charges for ASSIMILATED COMMUNICATIONS LTD (08664173)
- More for ASSIMILATED COMMUNICATIONS LTD (08664173)
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) |
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11 Dec 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 November 2017 | |
17 Oct 2017 | SH08 | Change of share class name or designation | |
11 Oct 2017 | PSC02 | Notification of Commsxchange Limited as a person with significant control on 29 September 2017 | |
11 Oct 2017 | PSC02 | Notification of Okl Holdings Limited as a person with significant control on 29 September 2017 | |
11 Oct 2017 | PSC07 | Cessation of Owen Keenan-Lindsey as a person with significant control on 29 September 2017 | |
11 Oct 2017 | PSC07 | Cessation of Peter Jeno Szirtes as a person with significant control on 29 September 2017 | |
11 Oct 2017 | TM01 | Termination of appointment of Peter Jeno Szirtes as a director on 29 September 2017 | |
05 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with updates | |
02 Sep 2017 | MR04 | Satisfaction of charge 086641730001 in full | |
30 Aug 2017 | TM01 | Termination of appointment of Clare Givnan as a director on 31 January 2017 | |
06 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 Mar 2017 | AD01 | Registered office address changed from 2 Eleanors Cross Dunstable Bedfordshire LU6 1SU to 6 Kensworth Gate High Street South Dunstable Bedfordshire LU6 3HS on 2 March 2017 | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
31 Aug 2016 | CH01 | Director's details changed for Mr Owen Richard Keenan-Lindsey on 31 August 2016 | |
31 Aug 2016 | TM01 | Termination of appointment of Robert Saffman as a director on 23 July 2015 | |
31 Aug 2016 | CH01 | Director's details changed for Mr Peter Jeno Szirtes on 31 August 2016 | |
08 Jul 2016 | MR01 | Registration of charge 086641730001, created on 1 July 2016 | |
21 Apr 2016 | TM01 | Termination of appointment of Robert Saffman as a director on 23 July 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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23 Sep 2015 | AP01 | Appointment of Mr Robert Saffman as a director on 23 July 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Dennis Richard Lindsey as a director on 23 July 2015 | |
23 Sep 2015 | AP01 | Appointment of Clare Givnan as a director on 27 March 2015 | |
02 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Nov 2014 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 |