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ASSERTTHAT LIMITED

Company number 12288162

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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 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CH01 Director's details changed for Mr Glib Briia on 12 December 2023
12 Dec 2023 PSC04 Change of details for Mr Glib Briia as a person with significant control on 12 December 2023
01 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
01 Nov 2023 CH01 Director's details changed for Mr Glib Briia on 28 October 2023
01 Nov 2023 AD01 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 1 November 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
17 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 07/10/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 SH08 Change of share class name or designation
13 Jan 2022 CS01 Confirmation statement made on 28 October 2021 with updates
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 SH08 Change of share class name or designation
19 Oct 2021 CH01 Director's details changed for Mr Glib Briia on 6 October 2021
19 Oct 2021 PSC04 Change of details for Mr Glib Briia as a person with significant control on 6 October 2021
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
17 Dec 2019 CH01 Director's details changed for Mr Glib Briia on 8 November 2019
17 Dec 2019 PSC04 Change of details for Ms Glib Briia as a person with significant control on 8 November 2019
11 Nov 2019 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
29 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-29
  • GBP 100