ASSEMBLY SOLUTIONS HOLDINGS LTD

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-04-30

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22/10/2422 October 2024 Director's details changed for Miss Sophie Jane Balshaw on 2024-10-17

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18/10/2418 October 2024 Resolutions

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20/09/2420 September 2024 Termination of appointment of Graham Balshaw as a director on 2024-09-20

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20/09/2420 September 2024 Appointment of Miss Sophie Jane Balshaw as a director on 2024-09-18

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20/09/2420 September 2024 Appointment of Mr Oliver Balshaw as a director on 2024-09-18

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07/12/237 December 2023 Total exemption full accounts made up to 2023-04-30

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28/11/2328 November 2023 Confirmation statement made on 2023-10-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-30

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with updates

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19/10/2119 October 2021 Director's details changed for Mr Graham Balshaw on 2021-10-19

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19/09/1919 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/11/188 November 2018 30/04/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM BALSHAW / 21/07/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALSHAW / 21/07/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM BALSHAW / 22/12/2016

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH BALSHAW

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BALSHAW / 21/07/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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31/10/1731 October 2017 30/04/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 PREVSHO FROM 31/10/2017 TO 30/04/2017

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13/02/1713 February 2017 22/12/16 STATEMENT OF CAPITAL GBP 100.00

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25/01/1725 January 2017 ISSUE OF CONSIDERATION SHARES, SHARE EXCHANGE AGREEMENT 22/12/2016

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25/10/1625 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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