ASSEMBLY CONTRACTS LIMITED
Company number 02562701 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Andrew Colduck as a director on 2026-08-31 · 1 page | View document |
| 2 Sep 2026 | Appointment of Mr George Lister as a director on 2026-08-31 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of Tim Mcinnes as a director on 2026-02-23 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 15 May 2025 | Appointment of Mr Andrew Colduck as a director on 2025-01-05 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-11-21 with updates · 7 pages | View document |
| 21 Nov 2024 | Termination of appointment of Adrian Edward Jones as a director on 2024-09-30 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Adrian Edward Jones as a secretary on 2024-09-30 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Jessica Karen Davies as a director on 2024-11-08 · 1 page | View document |
| 12 Apr 2024 | Appointment of Mr Richard John Webster as a director on 2024-03-28 · 2 pages | View document |
| 12 Apr 2024 | Appointment of Ms Fiona Louise Hatch as a director on 2024-03-28 · 2 pages | View document |
| 12 Apr 2024 | Appointment of Mr Tim Mcinnes as a director on 2024-03-28 · 2 pages | View document |
| 9 Apr 2024 | Registration of charge 025627010004, created on 2024-03-28 · 30 pages | View document |
| 3 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Cessation of Mfg Group Limited as a person with significant control on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Cessation of Adrian Edward Jones as a person with significant control on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Change of details for Mfg Group Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Notification of Assembly Contracts Group Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 14 Nov 2022 | Director's details changed for Ms Jessica Karen England on 2022-11-14 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 9 Nov 2021 | Termination of appointment of Arthur Victor Quasie-Woode as a director on 2021-04-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 10/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 24/07/2019 | View document |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 24/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 13 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 5 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 01/10/2009 | View document |
| 5 Dec 2009 | DIRECTOR APPOINTED MR ARTHUR VICTOR QUASIE-WOODE · 2 pages | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 01/10/2009 | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCFADDEN | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG HELM | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | £ NC 6100/6200 08/12/0 | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Feb 2004 | NC INC ALREADY ADJUSTED 08/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | NC INC ALREADY ADJUSTED 01/04/03 | View document |
| 7 May 2003 | £ NC 6000/6100 01/04/03 | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Mar 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: WOODFIELD HOUSE WOODFIELD ROAD ALTRINCHAM CHESHIRE WA14 4AC | View document |
| 19 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Mar 1998 | NC INC ALREADY ADJUSTED 27/01/98 | View document |
| 25 Mar 1998 | £ NC 5000/6000 27/01/9 | View document |
| 25 Mar 1998 | VARYING SHARE RIGHTS AND NAMES 27/01/98 | View document |
| 30 Jan 1998 | NC INC ALREADY ADJUSTED 26/08/97 | View document |
| 30 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Jan 1998 | £ NC 4000/5000 26/08/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | NC INC ALREADY ADJUSTED 05/03/96 | View document |
| 6 Sep 1996 | £ NC 2000/4000 05/03/9 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 | View document |
| 17 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 15 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Jul 1992 | NC INC ALREADY ADJUSTED 12/03/92 | View document |
| 14 Jul 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/92 | View document |
| 14 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 10 CARR MEADOW CLAYTON BROOK BAMBER BRIDGE LANCS. PR5 8HS | View document |
| 22 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 6 Dec 1990 | COMPANY NAME CHANGED ASSEMBLEY CONTRACTS LIMITED CERTIFICATE ISSUED ON 07/12/90 | View document |
| 6 Dec 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/90 | View document |
| 5 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1990 | SECRETARY RESIGNED | View document |
| 27 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |