ASSIST ENGINEERING LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Change of details for Mr John Maddock as a person with significant control on 2024-10-08

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08/10/248 October 2024 Appointment of Mrs Lisa Jane Maddock as a director on 2024-10-08

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08/10/248 October 2024 Director's details changed for Mr John Maddock on 2024-10-08

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08/10/248 October 2024 Secretary's details changed for John Maddock on 2024-10-08

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08/10/248 October 2024 Change of details for Mrs Lisa Jane Maddock as a person with significant control on 2024-10-08

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 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

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08/11/238 November 2023 Micro company accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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16/11/2116 November 2021 Cancellation of shares. Statement of capital on 2021-06-29

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16/11/2116 November 2021 Purchase of own shares.

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09/11/219 November 2021 Micro company accounts made up to 2021-03-31

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14/10/2114 October 2021 Withdrawal of a person with significant control statement on 2021-10-14

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14/10/2114 October 2021 Notification of Lisa Jane Maddock as a person with significant control on 2021-06-29

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14/10/2114 October 2021 Notification of John Maddock as a person with significant control on 2016-04-06

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12/10/2112 October 2021 Termination of appointment of Andrew Donald Straw as a director on 2021-06-29

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29/06/2129 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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08/06/188 June 2018 VARYING SHARE RIGHTS AND NAMES

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07/06/187 June 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT HARRISON

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07/06/187 June 2018 SECRETARY APPOINTED JOHN MADDOCK

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06/06/186 June 2018 RETURN OF PURCHASE OF OWN SHARES

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06/06/186 June 2018 24/04/18 STATEMENT OF CAPITAL GBP 100

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MADDOCK / 21/09/2012

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21/06/1221 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES / 08/10/2010

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES / 30/09/2010

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23/06/1023 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HARRISON / 18/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD STRAW / 18/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES / 18/06/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/08/097 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: UNIT G13 IMEX ENTERPRISE PARK WIGWAM LANE HUCKNALL NOTTINGHAM NG15 7SZ

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01/07/051 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/10/047 October 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 189 GEDLING ROAD, ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 6NZ

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23/08/0423 August 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/07/0318 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0326 February 2003 £ IC 401/400 29/01/03 £ SR 1@1=1

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31/01/0331 January 2003 £ IC 601/401 23/12/02 £ SR 200@1=200

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 COMPANY NAME CHANGED BEEBUSY LIMITED CERTIFICATE ISSUED ON 09/10/01

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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05/10/015 October 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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