ASSEMBLYSOFT LTD.
Company number 07098083 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 10 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Jan 2025 | Second filing of Confirmation Statement dated 2022-12-08 · 3 pages | View document |
| 15 Jan 2025 | Second filing of Confirmation Statement dated 2023-12-08 · 3 pages | View document |
| 15 Jan 2025 | Second filing of Confirmation Statement dated 2017-12-08 · 3 pages | View document |
| 15 Jan 2025 | Second filing of Confirmation Statement dated 2016-12-08 · 3 pages | View document |
| 15 Jan 2025 | Second filing of Confirmation Statement dated 2019-12-08 · 3 pages | View document |
| 15 Jan 2025 | Second filing of Confirmation Statement dated 2021-12-08 · 3 pages | View document |
| 15 Jan 2025 | Second filing of Confirmation Statement dated 2020-12-08 · 3 pages | View document |
| 15 Jan 2025 | Second filing of Confirmation Statement dated 2018-12-08 · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-08 with updates · 4 pages | View document |
| 2 Jan 2025 | Change of details for Mr Carl Wayne Randall as a person with significant control on 2023-12-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Notification of Doerte Randall as a person with significant control on 2021-05-10 · 2 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 22 Mar 2024 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Dec 2023 | Change of details for Mr Carl Wayne Randall as a person with significant control on 2023-12-05 · 2 pages | View document |
| 12 Dec 2023 | Change of details for Mr Carl Wayne Randall as a person with significant control on 2023-12-08 · 2 pages | View document |
| 11 Dec 2023 | Director's details changed for Mr Carl Wayne Randall on 2023-12-08 · 2 pages | View document |
| 11 Dec 2023 | Registered office address changed from 2 Woodland Walk Bournemouth Dorset BH5 1LU England to 2 Woodland Walk Bournemouth BH5 1LU on 2023-12-11 · 1 page | View document |
| 11 Dec 2023 | Secretary's details changed for Mrs. Doerte Randall on 2023-12-08 · 1 page | View document |
| 11 Dec 2023 | Change of details for Mr Carl Wayne Randall as a person with significant control on 2023-12-08 · 2 pages | View document |
| 11 Dec 2023 | Director's details changed for Mr Carl Wayne Randall on 2023-12-08 · 2 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 16 Dec 2020 | Confirmation statement made on 2020-12-08 with no updates · 3 pages | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 2 B WOODLAND WALK BOURNEMOUTH BH5 1LU | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 9 Jan 2020 | Confirmation statement made on 2019-12-08 with no updates · 3 pages | View document |
| 1 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Dec 2018 | Confirmation statement made on 2018-12-08 with no updates · 3 pages | View document |
| 8 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 25 Jan 2018 | Confirmation statement made on 2017-12-08 with no updates · 3 pages | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WAYNE RANDALL / 01/11/2012 | View document |
| 6 Mar 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM FLAT 12 THE CHAPTER HOUSE 32 HAWKWOOD ROAD BOURNEMOUTH DORSET BH5 1BY UNITED KINGDOM | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 19 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2011 | SECRETARY APPOINTED MRS. DOERTE RANDALL | View document |
| 17 Apr 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 15 Feb 2011 | COMPANY NAME CHANGED BURT & ERNIES LIMITED CERTIFICATE ISSUED ON 15/02/11 | View document |
| 15 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages | View document |
| 8 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |