ASSIGN-IT LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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07/01/257 January 2025 Director's details changed for Mr Darren Fieldhouse on 2024-12-30

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07/01/257 January 2025 Change of details for Ms Carmine Roberto Delcore as a person with significant control on 2024-12-30

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07/01/257 January 2025 Director's details changed for Carmine Roberto Delcore on 2024-12-30

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07/01/257 January 2025 Secretary's details changed for Maria Assunta Webb on 2024-12-30

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07/01/257 January 2025 Registered office address changed from Unit 21, the Io Centre Hearle Way Hatfield AL10 9EW England to Unit 37 the Io Centre Hearle Way Hatfield Hertfordshire AL10 9EW on 2025-01-07

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07/01/257 January 2025 Director's details changed for Mrs Maria Assunta Webb on 2024-12-30

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04/10/244 October 2024 Director's details changed for Mr Darren Fieldhouse on 2024-10-02

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04/10/244 October 2024 Director's details changed for Carmine Roberto Delcore on 2024-10-02

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04/10/244 October 2024 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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06/10/236 October 2023 Cessation of Darren Fieldhouse as a person with significant control on 2016-04-06

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05/10/235 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with no updates

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22/02/2222 February 2022 Confirmation statement made on 2021-06-07 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / CARMINE ROBERTO DELCORE / 28/03/2020

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31/03/2031 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MARIA ASSUNTA WEBB / 28/03/2020

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MS CARMINE ROBERTO DELCORE / 28/03/2020

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN FIELDHOUSE / 28/03/2020

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FIELDHOUSE / 28/03/2020

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM UNIT 17 BRICK KNOLL PARK ASHLEY ROAD INDUSTRIAL ESTATE ST. ALBANS HERTFORDSHIRE AL1 5UG

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / CARMINE ROBERTO DELCORE / 01/06/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / CARMINE ROBERTO DELCORE / 19/12/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARMINE ROBERTO DELCORE / 07/09/2015

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12/10/1512 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/03/1221 March 2012 DIRECTOR APPOINTED MRS MARIA ASSUNTA WEBB

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16/03/1216 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/03/1216 March 2012 06/03/12 STATEMENT OF CAPITAL GBP 104

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14/10/1114 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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25/08/1125 August 2011 STATEMENT OF COMPANY'S OBJECTS

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25/08/1125 August 2011 ADOPT ARTICLES 22/06/2011

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25/08/1125 August 2011 22/06/11 STATEMENT OF CAPITAL GBP 103

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM UNIT 17 BRICK KNOLL PARK ASHELY ROAD INDUSTRIAL ESTATE ST. ALBANS HERTFORDSHIRE AL1 5UG ENGLAND

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT 4 BRICK KNOLL PARK ASHLEY ROAD INDUSTRIAL ESTATE ST ALBANS HERTFORDSHIRE AL1 5UG

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN FIELDHOUSE / 18/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARMINE ROBERTO DELCORE / 18/09/2010

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13/10/1013 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 DIRECTOR APPOINTED DARREN FIELDHOUSE

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/10/073 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 SECRETARY'S PARTICULARS CHANGED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED

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13/10/0613 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 325 CAMP ROAD ST ALBANS HERTFORDSHIRE AL1 5NZ

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 325 CAMP ROAD ST ALBANS HERTFORDSHIRE AL1 5NZ

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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