ASSAEL ARCHITECTURE GULF STATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/08/2427 August 2024 | Secretary's details changed for Gillian Louise Hull on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Doctor Hoda Sangoor on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr John Sydney Assael on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Russell Martin Pedley on 2024-08-27 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 20/02/2420 February 2024 | |
| 26/06/2326 June 2023 | Registration of charge 056515350001, created on 2023-06-23 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 09/02/239 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/05/2130 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 05/01/215 January 2021 | COMPANY NAME CHANGED ASSAEL ARCHITECTURE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/01/21 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 02/04/192 April 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSAEL ARCHITECTURE LIMITED |
| 15/10/1815 October 2018 | CESSATION OF RUSSELL MARTIN PEDLEY AS A PSC |
| 15/10/1815 October 2018 | CESSATION OF JOHN SYDNEY ASSAEL AS A PSC |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED DOCTOR HODA SANGOOR |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIALL CAIRNS |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LADHAMS |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GREASLEY |
| 19/01/1619 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM STUDIO 13 50 CARNWATH ROAD FULHAM LONDON SW6 3EG |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/01/156 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BADMAN |
| 04/06/144 June 2014 | DIRECTOR APPOINTED PETER JAMES LADHAMS |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/12/1323 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O BARNETT SPOONER THE OLD STEPPE HOUSE BRIGHTON ROAD, GODALMING SURREY GU7 1NS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED JOHN EDWARD BADMAN |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/01/134 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED NIALL CAIRNS |
| 06/05/106 May 2010 | DIRECTOR APPOINTED GREGORY DAVID GREASLEY |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/01/1016 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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