ASSERTIO CONSULTING LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Return of final meeting in a members' voluntary winding up

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16/12/2416 December 2024 Resolutions

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16/12/2416 December 2024 Appointment of a voluntary liquidator

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16/12/2416 December 2024 Declaration of solvency

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16/12/2416 December 2024 Registered office address changed from Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-12-16

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09/08/249 August 2024 Confirmation statement made on 2024-07-30 with no updates

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08/05/248 May 2024 Change of details for Mr Jose Pinto as a person with significant control on 2024-05-08

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08/05/248 May 2024 Director's details changed for Mr Jose Pinto on 2024-05-08

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11/03/2411 March 2024 Micro company accounts made up to 2023-07-31

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08/01/248 January 2024 Previous accounting period extended from 2023-04-30 to 2023-07-31

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15/12/2315 December 2023 Amended micro company accounts made up to 2022-04-30

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10/08/2310 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/06/2319 June 2023 Registered office address changed from 13 Monarch Close Crawley RH11 8JH England to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2023-06-19

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19/06/2319 June 2023 Director's details changed for Mr Jose Pinto on 2023-06-19

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07/06/237 June 2023 Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 13 Monarch Close Crawley RH11 8JH on 2023-06-07

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 Micro company accounts made up to 2022-04-30

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/12/2124 December 2021 Previous accounting period shortened from 2021-07-31 to 2021-04-30

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24/12/2124 December 2021 Micro company accounts made up to 2021-04-30

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09/11/219 November 2021 Change of details for Mr Jose Pinto as a person with significant control on 2021-11-09

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09/11/219 November 2021 Director's details changed for Mr Jose Pinto on 2021-11-09

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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