ASSERT SERVICES LIMITED

Company number 05048092 ·

Active

93 filings

Date Filing
1 Apr 2026 GUARANTEE2 · 3 pages View document
1 Apr 2026 PARENT_ACC · 54 pages View document
1 Apr 2026 AGREEMENT2 · 1 page View document
1 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
20 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages View document
20 Mar 2025 PARENT_ACC · 51 pages View document
20 Mar 2025 GUARANTEE2 · 3 pages View document
20 Mar 2025 AGREEMENT2 · 1 page View document
27 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
27 Feb 2024 Registered office address changed from PO Box PO Box 965 77 Ringwood Road, Ferndown, Dorset 77 Ringwood Road Ferndown BH22 9AA England to 77 Ringwood Road Longham Ferndown BH22 9AA on 2024-02-27 · 1 page View document
20 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
10 Feb 2024 AGREEMENT2 · 1 page View document
10 Feb 2024 PARENT_ACC · 51 pages View document
10 Feb 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 9 pages View document
10 Feb 2024 GUARANTEE2 · 3 pages View document
22 Dec 2023 Registered office address changed from PO Box 9654 a17 East Dorset Trade Park Wimborne BH21 7UH England to PO Box PO Box 965 77 Ringwood Road, Ferndown, Dorset 77 Ringwood Road Ferndown BH22 9AA on 2023-12-22 · 1 page View document
4 Apr 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 9 pages View document
4 Apr 2023 AGREEMENT2 · 1 page View document
17 Mar 2023 GUARANTEE2 · 3 pages View document
17 Mar 2023 PARENT_ACC · 49 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
22 Apr 2022 Audit exemption subsidiary accounts made up to 2021-06-30 · 9 pages View document
1 Apr 2022 PARENT_ACC · 43 pages View document
1 Apr 2022 AGREEMENT2 · 1 page View document
1 Apr 2022 GUARANTEE2 · 3 pages View document
18 Jun 2021 AGREEMENT2 · 1 page View document
18 Jun 2021 Audit exemption subsidiary accounts made up to 2020-06-30 · 9 pages View document
12 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
12 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
6 Dec 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM · 12 ALLENBY BUSINESS VILLAGE CROFTON ROAD · LINCOLN · LN3 4NL · ENGLAND View document
5 Jul 2018 PREVSHO FROM 31/08/2018 TO 30/06/2018 View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
8 Jan 2018 SECRETARY APPOINTED JOHN FINDLAY WATSON View document
5 Jan 2018 DIRECTOR APPOINTED MR JOHN FINDLAY WATSON View document
5 Jan 2018 CESSATION OF JAMES PARCZUK AS A PSC View document
5 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAS GROUP LIMITED View document
5 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ALLEN CURTIS View document
5 Jan 2018 DIRECTOR APPOINTED MR GORDON JAMES STEPHEN View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 May 2017 CURREXT FROM 31/03/2017 TO 31/08/2017 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
20 Apr 2017 SECRETARY APPOINTED MR ALLEN CURTIS View document
20 Apr 2017 APPOINTMENT TERMINATED, SECRETARY BERNARD THORNTON View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD THORNTON View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN View document
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM · TRINITY HOUSE 32 CHURCH LANE · PUDSEY · WEST YORKSHIRE · LS28 7RF View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 SUB-DIVISION · 18/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
21 Jan 2016 DIRECTOR APPOINTED MR JAMES PARCZUK View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM SUITE 3D JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
19 May 2010 31/03/10 TOTAL EXEMPTION FULL View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORAN / 18/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM THORNTON / 18/02/2010 View document
18 Feb 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
8 Dec 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM CHANTRELL HOUSE CHANTRELL COURT LEEDS WEST YORKSHIRE LS2 7HA View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 BEECHWOOD LODGE ELMETE LANE LEEDS WEST YORKSHIRE LS8 2LG View document
20 Feb 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 SECRETARY RESIGNED View document
6 Apr 2006 NEW SECRETARY APPOINTED View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 BEECHWOOD LODGE ELEMETE LANE LEEDS LS8 2LG View document
6 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
8 Mar 2004 NEW SECRETARY APPOINTED View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
3 Mar 2004 SECRETARY RESIGNED View document
3 Mar 2004 DIRECTOR RESIGNED View document
18 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document