ASSEGAI SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Registered office address changed from Chalkstone Cottage 40 Brook Street Benson Wallingford OX10 6LH England to Chalkstone Cottage 40 Brook Street Benson Wallingford OX10 6LH on 2024-08-06 |
| 06/08/246 August 2024 | Registered office address changed from 8 st. Helens Way Benson Wallingford OX10 6SW England to Chalkstone Cottage 40 Brook Street Benson Wallingford OX10 6LH on 2024-08-06 |
| 06/08/246 August 2024 | Secretary's details changed for Mr Steven Du Plooy on 2024-08-01 |
| 06/08/246 August 2024 | Director's details changed for Mr Steven Du Plooy on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Registered office address changed from 31 Roseberry Avenue Wootton Bedford MK43 9PZ England to 8 st. Helens Way Benson Wallingford OX10 6SW on 2022-01-25 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 23/05/1923 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 23/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 01/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 23/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | COMPANY NAME CHANGED K.R. JONSSON LIMITED CERTIFICATE ISSUED ON 23/08/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 16 GOSWELL END ROAD HARLINGTON DUNSTABLE LU5 6NZ ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CESSATION OF KIM RICHARD JONSSON AS A PSC |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DU PLOOY |
| 08/08/178 August 2017 | SECRETARY APPOINTED MR STEVEN DU PLOOY |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR STEVEN DU PLOOY |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM JONSSON |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 33 NEWBOLT CLOSE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8ND |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY LARISSA HACKLAND |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ANTHONY CARL SMITH |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM RICHARD JONSSON / 23/03/2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 7 GAZALA DRIVE NORTON WORCESTER WORCESTERSHIRE WR5 2SF |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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