ASIMILAR GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 28/03/2428 March 2024 | Termination of appointment of Michael David Preen as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Termination of appointment of Mark Ian Horrocks as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-17 with updates |
| 25/05/2325 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-17 with updates |
| 01/04/221 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-17 with updates |
| 09/08/219 August 2021 | Appointment of Mr Michael David Preen as a director on 2021-06-18 |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 05/08/195 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1922 July 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 5207753.89 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/02/194 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2018 |
| 24/01/1924 January 2019 | NOTIFICATION OF PSC STATEMENT ON 24/01/2019 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED SEAN TORQUIL NICOLSON |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 14/06/1814 June 2018 | ARTICLES OF ASSOCIATION |
| 05/06/185 June 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 5206953.89 |
| 05/06/185 June 2018 | CONSOLIDATION 28/03/18 |
| 24/05/1824 May 2018 | ALTER ARTICLES 28/03/2018 |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE ROBINSON / 07/03/2018 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 4 4 MORE LONDON RIVERSIDE LONDON SE1 2AU ENGLAND |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 10/05/1710 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 10/11/1610 November 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 5206953.87 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 2582953.87 |
| 15/10/1515 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1528 September 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 2182953.87 |
| 24/08/1524 August 2015 | 17/07/15 NO MEMBER LIST |
| 24/08/1524 August 2015 | SECOND FILING FOR FORM SH01 |
| 24/08/1524 August 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 2182761.37 |
| 24/08/1524 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / SEAN TORQUIL NICOLSON / 01/04/2015 |
| 15/05/1515 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 2169251.76 |
| 15/04/1515 April 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 1832905.60 |
| 15/04/1515 April 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 1849251.76 |
| 15/04/1515 April 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 2169251.76 |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 14/10/1414 October 2014 | SAIL ADDRESS CHANGED FROM: CAPITAL ASSET SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 14/10/1414 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/09/1410 September 2014 | AUDITOR'S RESIGNATION |
| 08/09/148 September 2014 | SECRETARY APPOINTED SEAN TORQUIL NICOLSON |
| 05/09/145 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MATHER |
| 05/09/145 September 2014 | SAIL ADDRESS CREATED |
| 05/09/145 September 2014 | 17/07/14 NO CHANGES |
| 05/09/145 September 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 1813674.84 |
| 02/09/142 September 2014 | SECTION 519 |
| 14/08/1414 August 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CECIL O'BRIEN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERS |
| 17/07/1417 July 2014 | COMPANY NAME CHANGED PENTAGON PROTECTION PLC CERTIFICATE ISSUED ON 17/07/14 |
| 17/07/1417 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 9 MILLFIELD HOUSE WOODSHOTS MEADOW CROXLEY GREEN BUSINESS PARK WATFORD WD18 8YX |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR SIMON LEE ROBINSON |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR MOHAMMED SOHAIL BHATTI |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRHY |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HAYTHAM ELZAYN |
| 07/04/147 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 20/11/1320 November 2013 | DISS40 (DISS40(SOAD)) |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR CECIL JOSEPH O'BRIEN |
| 19/11/1319 November 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/11/1319 November 2013 | 17/07/13 NO MEMBER LIST |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM SOLAR HOUSE AMERSHAM ROAD CHESHAM BUCKINGHAMSHIRE HP5 1NG |
| 18/11/1318 November 2013 | 04/07/12 STATEMENT OF CAPITAL GBP 881918.1 |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRIC FRANSKO |
| 29/04/1329 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | ARTICLES OF ASSOCIATION |
| 15/11/1215 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1229 October 2012 | 17/07/12 NO MEMBER LIST |
| 20/04/1220 April 2012 | CONSOLIDATION 16/04/12 |
| 20/04/1220 April 2012 | ALTER ARTICLES 16/04/2012 |
| 20/04/1220 April 2012 | SUB-DIVISION 16/04/12 |
| 12/03/1212 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/08/111 August 2011 | 17/07/11 BULK LIST |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOUGLAS CHAMBERS / 08/01/2011 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT |
| 15/04/1115 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR STEVEN CHAMBERS |
| 16/11/1016 November 2010 | RE SECTION 190 CA 2006 12/11/2010 |
| 16/11/1016 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 881918.15 |
| 04/11/104 November 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 801918.156 |
| 04/11/104 November 2010 | 17/07/10 BULK LIST |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR CHRISTOPHER RUFUS BERESFORD MATHER |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN NICHOLL |
| 07/08/097 August 2009 | RETURN MADE UP TO 17/07/09; BULK LIST AVAILABLE SEPARATELY |
| 07/07/097 July 2009 | SECRETARY APPOINTED ALAN ROBERT NICHOLL |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY DEREK LAMB |
| 01/07/091 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0916 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED PATRIC FRANSKO |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED JOHN ROSS WYATT |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN NICHOLL |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY DANIELLE STEWART |
| 10/10/0810 October 2008 | SECRETARY APPOINTED DEREK JAMES LAMB |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHUNLIN LIU |
| 11/08/0811 August 2008 | RETURN MADE UP TO 17/07/08; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0827 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 17/07/07; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 17/07/06; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 17/07/06; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0611 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: PENTAGON HOUSE ACTON PARK ESTATE THE VALE LONDON W3 7QE |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | AUDITORS RESIGNATION |
| 25/04/0625 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0625 April 2006 | NC INC ALREADY ADJUSTED 08/07/05 |
| 25/04/0625 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0625 April 2006 | £ NC 200000/1000000 08/07/05 |
| 21/04/0621 April 2006 | AUDITORS RESIGNATION |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 17/07/05; BULK LIST AVAILABLE SEPARATELY |
| 03/05/053 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 17/07/04; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | SHARES AGREEMENT OTC |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | NC INC ALREADY ADJUSTED 11/12/03 |
| 17/01/0417 January 2004 | ARTICLES OF ASSOCIATION |
| 23/12/0323 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NC INC ALREADY ADJUSTED 11/12/03 |
| 23/12/0323 December 2003 | £ NC 150000/200000 11/12 |
| 01/12/031 December 2003 | PROSPECTUS |
| 15/09/0315 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | SHARES AGREEMENT OTC |
| 13/05/0313 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | APPLICATION COMMENCE BUSINESS |
| 08/04/038 April 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | PROSPECTUS |
| 03/04/033 April 2003 | SUBDIV SHARE TRUST SCHE 25/03/03 |
| 03/04/033 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/033 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | £ NC 100000/150000 25/03/03 |
| 03/04/033 April 2003 | S-DIV 25/03/03 |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | COMPANY NAME CHANGED AMULETHONEY PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 03/02/03 |
| 17/07/0217 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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