ASSIST DIGITAL EU LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 06/12/246 December 2024 | Director's details changed for Mr Enrico Donati on 2024-11-01 |
| 06/12/246 December 2024 | Director's details changed for Ms Silvia Tarricone on 2024-11-01 |
| 20/09/2420 September 2024 | Registered office address changed from 36 Dene Road Northwood Middlesex HA6 2DA England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2024-09-20 |
| 20/09/2420 September 2024 | Director's details changed for Ms Silvia Tarricone on 2024-09-20 |
| 12/07/2412 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 19/12/2319 December 2023 | Certificate of change of name |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 20/09/2220 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 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM HENSTAFF COURT LLANTRISANT ROAD GROESFAEN CF72 8NG WALES |
| 22/05/1922 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | NOTIFICATION OF PSC STATEMENT ON 12/04/2019 |
| 12/04/1912 April 2019 | CESSATION OF MATTHEW JOHN ELLIS AS A PSC |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR DANIEL BRIAN HUNTER |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR ENRICO DONATI |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 29/01/1929 January 2019 | CURREXT FROM 31/12/2018 TO 31/01/2019 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM WORTING HOUSE CHURCH LANE WORTING BASINGSTOKE HAMPSHIRE RG23 8PX |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN ELLIS / 31/12/2014 |
| 19/01/1519 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEVE WILLERT |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLERT |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM PINEWOOD CHINEHAM BUSINESS PARK CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8AL |
| 15/03/1315 March 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | 17/12/11 FULL LIST AMEND |
| 16/02/1216 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COPPING |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM HAYVENHURSTS CHARTERED ACCOUNTANTS FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
| 07/09/117 September 2011 | SECRETARY APPOINTED STEVE JOHN WILLERT |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY HANNAH WILLERT |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MATTHEW JOHN ELLIS |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED JONATHAN ALEXANDER MARKT |
| 06/01/116 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 150 |
| 25/01/1025 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER MITCHELL / 13/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COPPING / 13/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLERT / 13/01/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM REMBRANT HOUSE WHIPPENDELL ROAD WATFORD HERTS WD18 7PG |
| 04/12/084 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 1 WENTA BUSINESS CENTRE COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: THE WHITE HOUSE, 73 CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1TR |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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