ASSIGN SYSTEMS LIMITED

Company number 03066018 ·

Active

93 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
10 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 4 pages View document
26 May 2026 Director's details changed for Mr Gavin Roger Martin on 2026-05-23 · 2 pages View document
23 May 2026 Secretary's details changed for Michelle Martin on 2026-05-23 · 1 page View document
23 May 2026 Director's details changed for Mr Gavin Roger Martin on 2026-05-23 · 2 pages View document
23 May 2026 Change of details for Mr Gavin Roger Martin as a person with significant control on 2026-05-23 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 Aug 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
27 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
7 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
14 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN MARTIN View document
11 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
28 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Sep 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 Aug 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Oct 2013 VARYING SHARE RIGHTS AND NAMES View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 Aug 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders · 4 pages View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROGER MARTIN / 01/10/2009 · 2 pages View document
22 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Jul 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
20 Aug 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
9 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
9 Jul 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
15 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Jul 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Jun 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
24 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
2 Jul 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
13 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
21 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
6 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
13 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
26 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1999 REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 75 GUILDFORD ROAD WEST END NR WOKING SURREY GU24 9HJ View document
30 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
30 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
18 Jun 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
23 Jun 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS View document
6 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
23 Jun 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS View document
2 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
26 Jun 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS View document
28 May 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 View document
17 May 1996 DIRECTOR RESIGNED View document
17 May 1996 NEW DIRECTOR APPOINTED View document
17 May 1996 NEW SECRETARY APPOINTED View document
17 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
17 May 1996 SECRETARY RESIGNED View document
15 May 1996 DIRECTOR RESIGNED View document
15 May 1996 SECRETARY RESIGNED View document
9 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document