ASSEMTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE ALLEN |
| 17/06/2017 June 2020 | CESSATION OF JULIETTE ANN PARKER AS A PSC |
| 11/03/2011 March 2020 | CESSATION OF STEPHEN GEORGE ALLEN AS A PSC |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ALLEN / 28/02/2020 |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIETTE ANN PARKER |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 1 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT ALLEN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY BPC PARTNERS LTD |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ALLEN / 03/03/2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CESSATION OF STEPHEN GEORGE ALLEN AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ALLEN / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ALLEN / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ALLEN / 22/03/2018 |
| 22/03/1822 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BPC PARTNERS LTD / 22/03/2018 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE ALLEN |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BPC PARTNERS LTD / 01/01/2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 7 IMPERIAL SQUARE CHELTENHAM GL50 1QB |
| 30/03/1030 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY SILKE LANSENDORFER |
| 10/03/0810 March 2008 | SECRETARY APPOINTED BPC PARTNERS LTD |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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