ASSEMBLE LTD

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Company Documents

DateDescription
28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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14/10/2414 October 2024 Confirmation statement made on 2024-09-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Micro company accounts made up to 2023-02-28

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26/09/2326 September 2023 Confirmation statement made on 2023-09-01 with no updates

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17/04/2317 April 2023 Micro company accounts made up to 2022-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/09/2216 September 2022 Confirmation statement made on 2022-09-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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05/02/215 February 2021 PREVSHO FROM 31/01/2021 TO 28/02/2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEHANZEB ULLAH / 05/04/2016

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02/04/162 April 2016 DIRECTOR APPOINTED MR JEHANZEB ULLAH

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/08/1511 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/07/1410 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR

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09/07/149 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 999

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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09/07/149 July 2014 DIRECTOR APPOINTED MRS NAZNEEN ULLAH

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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03/03/143 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/07/134 July 2013 DIRECTOR APPOINTED WARIS KHAN

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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07/03/137 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/03/122 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/03/112 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/10/1014 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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02/03/102 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/03/0819 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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02/03/072 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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17/02/0617 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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11/02/0511 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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