ASSIST UTILITY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 12/03/2512 March 2025 | Application to strike the company off the register |
| 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 2024-10-18 |
| 18/10/2418 October 2024 | Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-18 |
| 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 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 10/10/2210 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 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-23 with updates |
| 01/12/211 December 2021 | Change of details for Assist Support Group Limited as a person with significant control on 2021-07-31 |
| 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 |
| 14/11/1914 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, 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 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARGAN |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092781730001 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092781730002 |
| 27/10/1827 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 28/09/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 19/02/2016 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092781730001 |
| 20/11/1520 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE KENNETH DARGAN / 02/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE DARGAN / 01/10/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE DARGAN / 08/04/2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR PHILIP JOHN PRESTON |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM ELEVATOR STUDIOS STUDIO 2.2 PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN ENGLAND |
| 17/03/1517 March 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 23/10/1423 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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