ASSIST ENGINEERING LIMITED
Company number 04236559 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-06-18 with updates · 5 pages | View document |
| 28 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Oct 2024 | Change of details for Mrs Lisa Jane Maddock as a person with significant control on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Appointment of Mrs Lisa Jane Maddock as a director on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr John Maddock on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Secretary's details changed for John Maddock on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Change of details for Mr John Maddock as a person with significant control on 2024-10-08 · 2 pages | View document |
| 24 Sep 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-18 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Registered office address changed from Unit 6 Daleside Park Park Road East Calverton Nottinghamshire NG14 6LL to Unit 11 Hazelford Way Newstead Village Nottinghamshire NG15 0DQ on 2023-12-01 · 1 page | View document |
| 8 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-18 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions · 1 page | View document |
| 16 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 16 Nov 2021 | Cancellation of shares. Statement of capital on 2021-06-29 · 4 pages | View document |
| 9 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 14 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Notification of John Maddock as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Oct 2021 | Notification of Lisa Jane Maddock as a person with significant control on 2021-06-29 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Andrew Donald Straw as a director on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 8 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARRISON | View document |
| 7 Jun 2018 | SECRETARY APPOINTED JOHN MADDOCK | View document |
| 6 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON | View document |
| 6 Jun 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MADDOCK / 21/09/2012 | View document |
| 21 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES / 08/10/2010 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES / 30/09/2010 | View document |
| 23 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HARRISON / 18/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD STRAW / 18/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES / 18/06/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: UNIT G13 IMEX ENTERPRISE PARK WIGWAM LANE HUCKNALL NOTTINGHAM NG15 7SZ | View document |
| 1 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 189 GEDLING ROAD, ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 6NZ | View document |
| 23 Aug 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | £ IC 401/400 29/01/03 £ SR 1@1=1 | View document |
| 31 Jan 2003 | £ IC 601/401 23/12/02 £ SR 200@1=200 | View document |
| 8 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | COMPANY NAME CHANGED BEEBUSY LIMITED CERTIFICATE ISSUED ON 09/10/01 | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |