ASSIST DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Confirmation statement made on 2025-08-16 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/11/2114 November 2021 | Secretary's details changed for Mr Phillip John Mccafferty on 2021-11-14 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Purchase of own shares. |
| 06/07/216 July 2021 | Purchase of own shares. |
| 06/07/216 July 2021 | Purchase of own shares. |
| 06/07/216 July 2021 | Purchase of own shares. |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/2013 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACK |
| 13/09/2013 September 2020 | CESSATION OF MATHEW ANDREW JACK AS A PSC |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1928 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 08/08/198 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1829 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1829 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1827 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW ANDREW JACK |
| 27/08/1827 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/08/2018 |
| 27/08/1827 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD MICHNOWICZ |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/01/1827 January 2018 | NOTIFICATION OF PSC STATEMENT ON 27/01/2018 |
| 07/01/187 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/01/1721 January 2017 | REGISTERED OFFICE CHANGED ON 21/01/2017 FROM 90 KERR STREET GLASGOW G40 2QP |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR PAUL FARREN |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR EUAN WHITMORE |
| 28/08/1628 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNFORD |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1613 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1513 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 100 KERR STREET BRIDGETON GLASGOW G40 2QQ |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1420 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1323 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/125 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/09/111 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNICOLL |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUNFORD / 06/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHNOWICZ / 01/10/2007 |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 31/12/2008 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 11-12 NEWTON TERRACE GLASGOW G3 7PJ |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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