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ASSIST SECURITY (RETAIL) LTD

Company number 12107148

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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)
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 16 July 2024 with no updates
30 Nov 2023 AP01 Appointment of Mr Andrew Emmins as a director on 17 November 2023
23 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
08 Jul 2022 MR04 Satisfaction of charge 121071480001 in full
23 May 2022 MR01 Registration of charge 121071480004, created on 13 May 2022
06 May 2022 MR01 Registration of charge 121071480003, created on 4 May 2022
27 Apr 2022 MR01 Registration of charge 121071480002, created on 21 April 2022
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
18 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
18 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 18 August 2021
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
23 Jul 2020 PSC05 Change of details for Assist Services Group Ltd as a person with significant control on 17 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Colin Michael Howell on 22 July 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 1,002
23 Mar 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
02 Mar 2020 TM01 Termination of appointment of Mark Antony Telford as a director on 1 March 2020
14 Feb 2020 AP01 Appointment of Mr Mark Antony Telford as a director on 3 February 2020
14 Feb 2020 AD01 Registered office address changed from Redfern House 105 Ashley Road St Albans AL1 5GD United Kingdom to Assist House 25 Lombard Road London SW19 3TZ on 14 February 2020
06 Sep 2019 MR01 Registration of charge 121071480001, created on 5 September 2019