ASSEMBLY SOLUTIONS LIMITED
Company number 03131352 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 5 Dec 2025 | Director's details changed for Miss Sophie Jane Balshaw on 2025-04-01 · 2 pages | View document |
| 4 Dec 2025 | Termination of appointment of Graham Balshaw as a director on 2025-12-04 · 1 page | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 20 Sep 2024 | Appointment of Miss Sophie Jane Balshaw as a director on 2024-09-18 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of Graham Balshaw as a secretary on 2024-09-20 · 1 page | View document |
| 20 Sep 2024 | Appointment of Mr Oliver Balshaw as a director on 2024-09-18 · 2 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 18 Oct 2021 | Termination of appointment of Anne Elizabeth Balshaw as a director on 2021-09-21 · 1 page | View document |
| 19 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 8 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSEMBLY SOLUTIONS HOLDINGS LTD | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALSHAW / 21/07/2017 | View document |
| 28 Nov 2017 | CESSATION OF GRAHAM BALSHAW AS A PSC | View document |
| 28 Nov 2017 | CESSATION OF ANNE ELIZABETH BALSHAW AS A PSC | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BALSHAW / 21/07/2017 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2017 | ALTER ARTICLES 22/12/2016 | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 16 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BALSHAW / 01/11/2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BALSHAW / 01/11/2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALSHAW / 01/11/2015 | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM UNIT 3 - 6 NILE STREET BOLTON LANCASHIRE BL3 6BW UNITED KINGDOM | View document |
| 23 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM WATERMEAD WORKS SLATER LANE BOLTON BL1 2TE | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALSHAW / 30/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BALSHAW / 30/11/2009 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: GILNOW MILL SPA ROAD BOLTON LANCASHIRE BL1 4SF | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | SECRETARY RESIGNED | View document |
| 31 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 15 Mar 1996 | DIRECTOR RESIGNED | View document |
| 2 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |