ASSAULT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Termination of appointment of Gareth Watkins as a director on 2023-03-28 |
| 21/02/2321 February 2023 | Termination of appointment of Neil Thomas as a director on 2022-11-29 |
| 21/02/2321 February 2023 | Termination of appointment of Lawrence Keith Watkins as a director on 2022-11-29 |
| 11/01/2311 January 2023 | Appointment of Mr Gareth Watkins as a director on 2022-11-28 |
| 10/01/2310 January 2023 | Appointment of Mr Christian Julie Behier as a director on 2022-11-28 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/04/1824 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 289 MALPAS ROAD NEWPORT GWENT NP20 6WA |
| 09/11/149 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/11/1218 November 2012 | REGISTERED OFFICE CHANGED ON 18/11/2012 FROM 68 LLANTARNAM ROAD LLANTARNAM CWMBRAN GWENT NP44 3BE |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR LAWRENCE KEITH WATKINS |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR RICHARD DALE PARKER |
| 11/10/1211 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY HAYDN COOK |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LENNARD MATTHEWS |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/10/1125 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 01/10/2009 |
| 18/10/1018 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENNARD CHARLES MATTHEWS / 01/10/2009 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LAWRENCE KEITH WATKINS LOGGED FORM |
| 17/09/0817 September 2008 | SECRETARY APPOINTED HAYDN COOK |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | ALTER ARTICLES 18/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 9 BRIDGE STREET GRIFFITHSTOWN PONTYPOOL GWENT NP4 5JB |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: CROWN HOUSE COGAN HILL WINDSOR ROAD PENARTH CF64 1JG |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/10/963 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 17/02/9617 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/01/96 |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 62 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 01/11/931 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/10/9315 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | ALTER MEM AND ARTS 07/10/93 |
| 15/10/9315 October 1993 | Resolutions |
| 15/10/9315 October 1993 | Resolutions |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 15/10/9315 October 1993 | Resolutions |
| 15/10/9315 October 1993 | Resolutions |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company