- Company Overview for ASSIST SECURITY (RETAIL) LTD (12107148)
- Filing history for ASSIST SECURITY (RETAIL) LTD (12107148)
- People for ASSIST SECURITY (RETAIL) LTD (12107148)
- Charges for ASSIST SECURITY (RETAIL) LTD (12107148)
- More for ASSIST SECURITY (RETAIL) LTD (12107148)
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 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
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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 |