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ASSEMBLE DESIGN LIMITED

Company number 11367125

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2023	AD01	Registered office address changed from Sugarhouse Studios Bermondsey Campus Collett Road London SE16 4DJ England to 30 Hancock Road London E3 3DA on 20 July 2023	View PDF Registered office address changed from Sugarhouse Studios Bermondsey Campus Collett Road London SE16 4DJ England to 30 Hancock Road London E3 3DA on 20 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AP01	Appointment of Mr Owen Robert Lacey as a director on 15 February 2023	View PDF Appointment of Mr Owen Robert Lacey as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Anthony Engi Meacock as a director on 15 February 2023	View PDF Appointment of Mr Anthony Engi Meacock as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	PSC02	Notification of Assemble Industries Llp as a person with significant control on 18 May 2018	View PDF Notification of Assemble Industries Llp as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Maria Lisogorskaya as a person with significant control on 17 May 2018	View PDF Cessation of Maria Lisogorskaya as a person with significant control on 17 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC07	Cessation of Alice Mary Clare Edgerley as a person with significant control on 17 May 2018	View PDF Cessation of Alice Mary Clare Edgerley as a person with significant control on 17 May 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	PSC04	Change of details for Ms Maria Lisogorskaya as a person with significant control on 17 May 2018	View PDF Change of details for Ms Maria Lisogorskaya as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC04	Change of details for Ms Alice Mary Clare Edgerley as a person with significant control on 17 May 2018	View PDF Change of details for Ms Alice Mary Clare Edgerley as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2019	AA01	Current accounting period extended from 31 May 2019 to 31 October 2019	View PDF Current accounting period extended from 31 May 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-17 GBP 1 - link opens in a new window - 33 pages (33 pages)

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ASSEMBLE DESIGN LIMITED

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