ASSEMBLY MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2126 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 13/10/2013 October 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/205 March 2020 | APPLICATION FOR STRIKING-OFF |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD BRETT |
| 30/10/1930 October 2019 | CESSATION OF GERARD PETER BRETT AS A PSC |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SMITH |
| 29/10/1929 October 2019 | SECRETARY APPOINTED ALAN BRETT |
| 30/07/1930 July 2019 | CESSATION OF GERARD BRETT AS A PSC |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD PETER BRETT |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/03/1930 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHANCERY STRATEGIC INVESTMENTS (LONDON) LTD |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRIVETT |
| 08/10/168 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | PREVSHO FROM 01/01/2017 TO 30/06/2016 |
| 21/04/1621 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR PETER JOHN SMITH |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED US DATA LTD CERTIFICATE ISSUED ON 11/04/16 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR DAVID EDWARD TRIVETT |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR GERARD PETER BRETT |
| 11/04/1611 April 2016 | CORPORATE SECRETARY APPOINTED CHANCERY STRATEGIC INVESTMENTS (LONDON) LTD |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 |
| 01/01/161 January 2016 | Annual accounts for year ending 01 Jan 2016 |
| 27/10/1527 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15 |
| 01/01/151 January 2015 | Annual accounts for year ending 01 Jan 2015 |
| 21/10/1421 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/14 |
| 01/01/141 January 2014 | Annual accounts for year ending 01 Jan 2014 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 01/01/131 January 2013 | Annual accounts for year ending 01 Jan 2013 |
| 18/10/1218 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 28/10/1028 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 12/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 |
| 20/10/0920 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
| 07/11/077 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 01/01/06 |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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