ASSYST SOFTWARE AND CONSULTANCY LTD.
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 15/05/2515 May 2025 | Registered office address changed from 18 Melbourne Grove London SE22 8RA England to Accountax House 420a Streatham High Road London SW16 3SN on 2025-05-15 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Peter James Taylor as a director on 2023-02-01 |
| 14/02/2314 February 2023 | Appointment of Mr Harbir Singh Nat as a director on 2023-02-01 |
| 14/02/2314 February 2023 | Appointment of Mr Mukesh Kumar as a director on 2023-02-01 |
| 14/02/2314 February 2023 | Termination of appointment of Lee Stuart Nelson as a director on 2023-02-01 |
| 14/02/2314 February 2023 | Appointment of Mimi Handaja as a secretary on 2023-02-01 |
| 14/02/2314 February 2023 | Cessation of Peter James Taylor as a person with significant control on 2023-01-27 |
| 14/02/2314 February 2023 | Notification of Taylon Industries Limited as a person with significant control on 2023-01-27 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/03/2118 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KING |
| 02/08/182 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CESSATION OF BRIAN JOHN KING AS A PSC |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES TAYLOR |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TAYLOR / 18/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TAYLOR / 11/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR PETER JAMES TAYLOR |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM ALCHORNE HOUSE BASSET DOWN SWINDON WILTSHIRE SN4 9QP |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA KING |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 04/10/174 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/05/1516 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MARY WHITE / 11/04/2013 |
| 31/05/1331 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/05/123 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 01/06/031 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 08/06/988 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | COMPANY NAME CHANGED ASSYST CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/04/98 |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 16 OLIVER CLOSE THE PRINNELS SWINDON SN5 6NP |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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