ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Termination of appointment of Iain Spence Thomson as a director on 2025-07-25 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 22/04/2522 April 2025 | Notification of a person with significant control statement |
| 22/04/2522 April 2025 | Cessation of Alpina Technology Fund I Gmbh & Co. Kg as a person with significant control on 2022-09-06 |
| 05/03/255 March 2025 | Termination of appointment of Sebastian Canzler as a director on 2025-02-27 |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 09/02/229 February 2022 | Appointment of Mr. Iain Spence Thomson as a director on 2021-08-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | ADOPT ARTICLES 26/11/2019 |
| 04/12/194 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 105.26 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 12/06/1912 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIELEMANN |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108231940002 |
| 16/08/1716 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 99.99 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA SHAW-TAYLOR |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED JOHN MICHAEL DILLEY |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED RICHARD CHARLES BATTE |
| 15/08/1715 August 2017 | Registered office address changed from , Niddry Lodge 51 Holland Street, London, W8 7JB, United Kingdom to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2017-08-15 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM NIDDRY LODGE 51 HOLLAND STREET LONDON W8 7JB UNITED KINGDOM |
| 15/08/1715 August 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 07/08/177 August 2017 | ADOPT ARTICLES 20/07/2017 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108231940001 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED CHRISTIAN THIELEMANN |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED SEBASTIAN CANZLER |
| 16/06/1716 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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