ASSIGNMENT MEDIA LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Micro company accounts made up to 2024-08-31

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02/09/242 September 2024 Cessation of Jacqueline Lowe as a person with significant control on 2024-08-14

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02/09/242 September 2024 Notification of Alan Kidd as a person with significant control on 2024-08-14

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02/09/242 September 2024 Confirmation statement made on 2024-08-24 with updates

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02/09/242 September 2024 Change of details for Mrs Sarah Louise Moss as a person with significant control on 2024-08-14

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/01/2430 January 2024 Registered office address changed from 5 Eyam Close Burton-on-Trent DE15 9GF England to 3 Primrose Drive Tutbury Burton-on-Trent DE13 9LQ on 2024-01-30

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23/01/2423 January 2024 Second filing of Confirmation Statement dated 2023-08-24

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20/01/2420 January 2024 Micro company accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-08-31

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25/01/2325 January 2023 Registered office address changed from Repton House 1.08 Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to 5 Eyam Close Burton-on-Trent DE15 9GF on 2023-01-25

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE LOWE / 06/01/2020

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE LOWE / 06/01/2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM G11 BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT DE15 0YZ ENGLAND

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE KIDD / 17/09/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE KIDD / 17/09/2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073558950001

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM G34 BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT STAFFORDSHIRE DE15 0YZ

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/09/1526 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/09/1418 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM REPTON HOUSE G43A BRETBY BUSINESS PARK ASHBY ROAD BURTON ON TRENT DE15 0YZ ENGLAND

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 EYAM CLOSE BURTON ON TRENT STAFFORDSHIRE DE15 9GF UNITED KINGDOM

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11/12/1211 December 2012 01/09/12 STATEMENT OF CAPITAL GBP 30

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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13/09/1113 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR APPOINTED PETER THOMAS LOWE

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08/03/118 March 2011 DIRECTOR APPOINTED JACQUELINE ANNE LOWE

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24/08/1024 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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