ASSISTELEC LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-05-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-05-31

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18/06/2118 June 2021 Confirmation statement made on 2021-05-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMPLES PLATT / 01/01/2015

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30/06/1530 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM LEFTWICH FARM DOBELLS ROAD NORTHWICH CHESHIRE CW9 8EB

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM EDDISBURY HILL FARM STONEY LANE KELSALL TARPORLEY CHESHIRE CW6 0SX ENGLAND

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30/06/1530 June 2015 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE PLATT / 01/01/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/06/1030 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/07/096 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/07/088 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/06/0718 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/06/0626 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0513 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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14/07/0314 July 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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26/06/0126 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/06/0020 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/05/9922 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 £ NC 1000/300000 03/04

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18/04/9818 April 1998 NC INC ALREADY ADJUSTED 03/04/98

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21/08/9721 August 1997 DIRECTOR RESIGNED

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21/08/9721 August 1997 SECRETARY RESIGNED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 NEW SECRETARY APPOINTED

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11/06/9711 June 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/05/9716 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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