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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)
29 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
29 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
29 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
29 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
23 Jan 2025 AAMD Amended total exemption full accounts made up to 31 March 2023
23 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
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