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ASSIMILATED COMMUNICATIONS LTD

Company number 08664173

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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)
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
  • GBP 200
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