ASSIST SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Mcgrady as a director on 2025-04-02 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 22/10/2422 October 2024 | Appointment of Mr Andrew Martin Pollins as a director on 2024-10-16 |
| 18/10/2418 October 2024 | Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16 |
| 18/10/2418 October 2024 | Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16 |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/02/233 February 2023 | Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/236 January 2023 | Change of details for Idverde Holdings Limited as a person with significant control on 2020-07-31 |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Mr Saul Huxley as a director on 2022-03-02 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 15/10/2115 October 2021 | Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LANDSCAPES HOUSE, 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY COVENTRY CV5 9AB ENGLAND |
| 06/03/206 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 26/07/1926 July 2019 | ADOPT ARTICLES 27/06/2019 |
| 18/07/1918 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 16/07/1916 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM REGENCY HOUSE 45 - 51 CHORLEY NEW ROAD BOLTON BL1 4QR ENGLAND |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097270860001 |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDVERDE HOLDINGS LIMITED |
| 01/07/191 July 2019 | CESSATION OF DAVID KENNETH DARGAN AS A PSC |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARGAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097270860002 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 28/09/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 28/09/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 28/09/2017 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRIDGE |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | SUB-DIVISION 19/02/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | ADOPT ARTICLES 19/02/2016 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 19/02/2016 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097270860001 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DARREN JOHN BRIDGE |
| 02/11/152 November 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR PHILIP JOHN PRESTON |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JAMES MCGRADY |
| 15/10/1515 October 2015 | COMPANY NAME CHANGED ASGL NEWCO LIMITED CERTIFICATE ISSUED ON 15/10/15 |
| 11/08/1511 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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