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ASSISTANCE DIRECT LTD

Company number 14261175

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	AD01	Registered office address changed from 24 Watkin Lane Lostock Hall Preston PR5 5rd England to 1a Assistance Direct Ltd Suite 1, 1a Drewitt Cresent Southport PR9 8LR on 20 August 2024	View PDF Registered office address changed from 24 Watkin Lane Lostock Hall Preston PR5 5rd England to 1a Assistance Direct Ltd Suite 1, 1a Drewitt Cresent Southport PR9 8LR on 20 August 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	TM02	Termination of appointment of Adres Gerges as a secretary on 1 December 2023	View PDF Termination of appointment of Adres Gerges as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Adres Gerges as a person with significant control on 1 December 2023	View PDF Cessation of Adres Gerges as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Adres Gerges as a director on 1 December 2023	View PDF Termination of appointment of Adres Gerges as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	PSC01	Notification of Damian Philip Green as a person with significant control on 1 December 2023	View PDF Notification of Damian Philip Green as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from 28a Queen St Morecambe LA4 5EG United Kingdom to 24 Watkin Lane Lostock Hall Preston PR5 5rd on 19 January 2024	View PDF Registered office address changed from 28a Queen St Morecambe LA4 5EG United Kingdom to 24 Watkin Lane Lostock Hall Preston PR5 5rd on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Damian Philip Green as a director on 1 December 2023	View PDF Appointment of Mr Damian Philip Green as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	PSC01	Notification of Adres Gerges as a person with significant control on 22 August 2023	View PDF Notification of Adres Gerges as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	TM01	Termination of appointment of Bryan Thornton as a director on 22 August 2023	View PDF Termination of appointment of Bryan Thornton as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 28a Queen St Morecambe LA4 5EG on 22 August 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 28a Queen St Morecambe LA4 5EG on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mr Adres Gerges as a director on 22 August 2023	View PDF Appointment of Mr Adres Gerges as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 22 August 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP03	Appointment of Mr Adres Gerges as a secretary on 22 August 2023	View PDF Appointment of Mr Adres Gerges as a secretary on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 August 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ASSISTANCE DIRECT LTD

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