ASSAULT SYSTEMS LIMITED
Company number 02860164 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 28 Mar 2023 | Termination of appointment of Gareth Watkins as a director on 2023-03-28 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of Lawrence Keith Watkins as a director on 2022-11-29 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of Neil Thomas as a director on 2022-11-29 · 1 page | View document |
| 11 Jan 2023 | Appointment of Mr Gareth Watkins as a director on 2022-11-28 · 2 pages | View document |
| 10 Jan 2023 | Appointment of Mr Christian Julie Behier as a director on 2022-11-28 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 30 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 289 MALPAS ROAD NEWPORT GWENT NP20 6WA | View document |
| 9 Nov 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Nov 2012 | REGISTERED OFFICE CHANGED ON 18/11/2012 FROM 68 LLANTARNAM ROAD LLANTARNAM CWMBRAN GWENT NP44 3BE | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MR LAWRENCE KEITH WATKINS | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MR RICHARD DALE PARKER | View document |
| 11 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY HAYDN COOK | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR LENNARD MATTHEWS | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 01/10/2009 | View document |
| 18 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENNARD CHARLES MATTHEWS / 01/10/2009 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | SECRETARY APPOINTED HAYDN COOK | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LAWRENCE KEITH WATKINS LOGGED FORM | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Dec 2000 | ALTER ARTICLES 18/12/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 9 BRIDGE STREET GRIFFITHSTOWN PONTYPOOL GWENT NP4 5JB | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | DIRECTOR RESIGNED | View document |
| 1 Sep 1998 | SECRETARY RESIGNED | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: CROWN HOUSE COGAN HILL WINDSOR ROAD PENARTH CF64 1JG | View document |
| 1 Sep 1998 | DIRECTOR RESIGNED | View document |
| 1 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1998 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 31 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 17 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 17 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/01/96 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 62 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 1 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 15 Oct 1993 | ALTER MEM AND ARTS 07/10/93 | View document |
| 15 Oct 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | View document |
| 15 Oct 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Oct 1993 | Resolutions | View document |
| 15 Oct 1993 | Resolutions · 2 pages | View document |
| 15 Oct 1993 | Resolutions · 2 pages | View document |
| 15 Oct 1993 | Resolutions · 2 pages | View document |
| 7 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |