ASSEMBLY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 20/09/2420 September 2024 | Termination of appointment of Graham Balshaw as a secretary on 2024-09-20 |
| 20/09/2420 September 2024 | Appointment of Mr Oliver Balshaw as a director on 2024-09-18 |
| 20/09/2420 September 2024 | Appointment of Miss Sophie Jane Balshaw as a director on 2024-09-18 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Termination of appointment of Anne Elizabeth Balshaw as a director on 2021-09-21 |
| 19/09/1919 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 08/11/188 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALSHAW / 21/07/2017 |
| 28/11/1728 November 2017 | CESSATION OF GRAHAM BALSHAW AS A PSC |
| 28/11/1728 November 2017 | CESSATION OF ANNE ELIZABETH BALSHAW AS A PSC |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSEMBLY SOLUTIONS HOLDINGS LTD |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BALSHAW / 21/07/2017 |
| 31/10/1731 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | ALTER ARTICLES 22/12/2016 |
| 25/01/1725 January 2017 | ARTICLES OF ASSOCIATION |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALSHAW / 01/11/2015 |
| 01/12/151 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BALSHAW / 01/11/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BALSHAW / 01/11/2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/12/1323 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM UNIT 3 - 6 NILE STREET BOLTON LANCASHIRE BL3 6BW UNITED KINGDOM |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/12/124 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM WATERMEAD WORKS SLATER LANE BOLTON BL1 2TE |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/12/116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/12/1014 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/0930 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BALSHAW / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALSHAW / 30/11/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: GILNOW MILL SPA ROAD BOLTON LANCASHIRE BL1 4SF |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/11/9528 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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