ASSYNT IP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 28/11/2128 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHUTTLEWORTH |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 15/10/1915 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 07/05/187 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 14/11/1714 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/02/1611 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/03/154 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CALDER SHUTTLEWORTH / 10/02/2013 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY SHUTTLEWORTH |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR GAVIN RUARI SHUTTLEWORTH |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY CALDER SHUTTLEWORTH / 10/02/2013 |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CALDER SHUTTLEWORTH / 10/02/2013 |
| 17/09/1417 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN RUARI SHUTTLEWORTH / 01/04/2013 |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CALDER SHUTTLEWORTH / 01/04/2013 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CALDER SHUTTLEWORTH / 01/04/2013 |
| 25/02/1325 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 24/02/1324 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CALDER SHUTTLEWORTH / 01/01/2013 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/03/117 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 06/03/116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY CALDER SHUTTLEWORTH / 06/03/2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHUTTLEWORTH / 10/02/2010 |
| 21/05/1021 May 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CALDER SHUTTLEWORTH / 10/02/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUARIDH SIMPSON SHUTTLEWORTH / 10/02/2010 |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | Annual return made up to 10 February 2009 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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