ASSESSMINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mrs Oksana Mullen as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Termination of appointment of Justin Oliver Mullen as a director on 2024-12-06 |
| 23/05/2523 May 2025 | Cessation of Justin Oliver Mullen as a person with significant control on 2024-12-06 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-03-22 with updates |
| 23/05/2523 May 2025 | Notification of Estate of Justin Mullen as a person with significant control on 2024-12-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-06-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-03-22 with no updates |
| 25/06/2125 June 2021 | Director's details changed for Mr Andrew David Clifford on 2021-06-25 |
| 24/06/2124 June 2021 | Change of details for Mr Andrew David Clifford as a person with significant control on 2021-06-22 |
| 24/06/2124 June 2021 | Change of details for Mr Peter Martin Field as a person with significant control on 2021-06-24 |
| 24/06/2124 June 2021 | Change of details for Mr Andrew David Clifford as a person with significant control on 2021-06-24 |
| 22/06/2122 June 2021 | Notification of Peter Martin Field as a person with significant control on 2016-04-06 |
| 22/06/2122 June 2021 | Notification of Andrew David Clifford as a person with significant control on 2016-04-06 |
| 22/06/2122 June 2021 | Change of details for Mr Peter Martin Field as a person with significant control on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Mr Andrew David Clifford as a person with significant control on 2021-06-22 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN FIELD / 30/06/2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLIFFORD / 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ST LEGER / 30/06/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN OLIVER MULLEN / 31/08/2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ST LEGER / 12/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLIFFORD / 12/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN FIELD / 12/09/2017 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/06/1610 June 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | COMPANY NAME CHANGED M2S2 LTD CERTIFICATE ISSUED ON 07/04/16 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN OLIVER MULLEN / 21/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/04/1521 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN OLIVER MULLEN / 25/06/2013 |
| 25/06/1325 June 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 20/07/1220 July 2012 | ALTER ARTICLES 31/05/2012 |
| 17/07/1217 July 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 400.00 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR PETER MARTIN FIELD |
| 13/07/1213 July 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED ANDREW DAVID CLIFFORD |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED BRUCE ST LEGER |
| 22/03/1222 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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