- Company Overview for ASSIST SECURITY GROUP LIMITED (12104760)
- Filing history for ASSIST SECURITY GROUP LIMITED (12104760)
- People for ASSIST SECURITY GROUP LIMITED (12104760)
- More for ASSIST SECURITY GROUP LIMITED (12104760)
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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15 Aug 2024 | TM01 | Termination of appointment of Andrew Emmins as a director on 30 June 2024 | |
29 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with updates | |
30 Nov 2023 | AP01 | Appointment of Mr Andrew Emmins as a director on 17 November 2023 | |
09 Nov 2023 | CERTNM |
Company name changed assist services group LTD\certificate issued on 09/11/23
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23 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
08 Aug 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
21 Jun 2023 | TM01 | Termination of appointment of David Ian Fisher as a director on 1 June 2023 | |
21 Dec 2022 | TM01 | Termination of appointment of Alison Jay Isom-Leonard as a director on 11 November 2022 | |
10 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
15 Aug 2022 | PSC04 | Change of details for Mr Ttoy Hewitt as a person with significant control on 30 April 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 14 July 2022 with updates | |
15 Aug 2022 | PSC01 | Notification of Ttoy Hewitt as a person with significant control on 30 April 2022 | |
15 Aug 2022 | PSC07 | Cessation of Colin Michael Howell as a person with significant control on 30 April 2022 | |
22 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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22 Apr 2022 | AP01 | Appointment of Mr Troy Hewitt as a director on 21 April 2022 | |
07 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
02 Sep 2021 | AP01 | Appointment of Mr David Ian Fisher as a director on 9 August 2021 | |
11 Aug 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
10 Aug 2021 | AD01 | Registered office address changed from Assist House 25 Lombard Road London SW19 3TZ England to Unit B, Ascensis Tower Juniper Drive London SW18 1AY on 10 August 2021 | |
07 May 2021 | AP01 | Appointment of Miss Alison Jay Isom-Leonard as a director on 1 May 2021 | |
23 Nov 2020 | TM01 | Termination of appointment of Gary Mcconnell as a director on 31 October 2020 | |
09 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
23 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with updates | |
23 Jul 2020 | PSC04 | Change of details for Mr Colin Michael Howell as a person with significant control on 22 July 2020 | |
23 Jul 2020 | AP01 | Appointment of Mr Gary Mcconnell as a director on 1 July 2020 |