ASSIST SUPPORT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | |
| 29/04/2529 April 2025 | |
| 29/04/2529 April 2025 | Statement of capital on 2025-04-29 |
| 29/04/2529 April 2025 | Resolutions |
| 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 |
| 21/10/2421 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 |
| 25/09/2325 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 Assist Solutions Group 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 |
| 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 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 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 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086774990001 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM |
| 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 086774990002 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 28/09/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO 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 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRIDGE |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 14/03/1614 March 2016 | ADOPT ARTICLES 19/02/2016 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086774990001 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 26/01/2015 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR JAMES MCGRADY |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR DARREN JOHN BRIDGE |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR PHILIP JOHN PRESTON |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1525 April 2015 | COMPANY NAME CHANGED ASSIST FACILITIES LIMITED CERTIFICATE ISSUED ON 25/04/15 |
| 25/04/1525 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1517 March 2015 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 23/02/1523 February 2015 | Annual return made up to 5 September 2014 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 8TH FLOOR 1 NEW YORK STREET MANCHESTER ENGLAND M1 4AD ENGLAND |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 04/09/2014 |
| 01/12/141 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/1420 October 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 779.17 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR DAVID KENNETH DARGAN |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASDOWN |
| 15/10/1315 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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