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ASSIST RESOURCING UK LTD

Company number 09892285

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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 Mar 2020 PSC02 Notification of Human Capital Solutions Holdings Limited as a person with significant control on 10 March 2020
11 Mar 2020 TM01 Termination of appointment of Benjamin Peter Russell as a director on 10 March 2020
11 Mar 2020 PSC02 Notification of Carmabelia Limited as a person with significant control on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Jonathan Mark Taylor as a director on 10 March 2020
11 Mar 2020 AD01 Registered office address changed from Marwood House, Riverside Park Southwood Road, Bromoborough Wirral CH62 3QX England to Stoneleigh and the Coach House 39/41 Halifax Road Brighouse HD6 2AQ on 11 March 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
14 Mar 2019 PSC07 Cessation of Claire Helen Russell as a person with significant control on 14 March 2019
14 Mar 2019 TM01 Termination of appointment of Claire Helen Russell as a director on 14 March 2019
06 Feb 2019 MR01 Registration of charge 098922850005, created on 1 February 2019
05 Feb 2019 MR01 Registration of charge 098922850004, created on 1 February 2019
09 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 MR04 Satisfaction of charge 098922850001 in full
13 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Dec 2017 MR01 Registration of charge 098922850003, created on 23 November 2017
05 Sep 2017 MR04 Satisfaction of charge 098922850002 in full
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
09 Feb 2017 MR01 Registration of charge 098922850002, created on 23 January 2017
24 Jan 2017 MR01 Registration of charge 098922850001, created on 23 January 2017
19 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 40,000
19 Jan 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
05 Sep 2016 AP01 Appointment of Mr Benjamin Peter Russell as a director on 5 September 2016