ASSENT PLANNING CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Registered office address changed from Unit 12a Railway Sawmills Burbeary Road, Lockwood Huddersfield HD1 3UN England to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 2024-12-20 |
| 17/12/2417 December 2024 | Declaration of solvency |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 14/05/2414 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTE |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILLEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM ASSENT HOUSE 4 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DILLEY / 01/12/2016 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BATTE / 01/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONLON |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON |
| 28/02/1628 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/02/1123 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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