ASSISTIVE SOLUTIONS LTD
Company number 06894571 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Full accounts made up to 2025-05-31 · 31 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr David Roland Baxter-Williams on 2026-02-26 · 2 pages | View document |
| 23 Jan 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Oct 2025 | ANNOTATION | View document |
| 29 Sep 2025 | ANNOTATION | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 16 Sep 2025 | Resolutions · 1 page | View document |
| 16 Sep 2025 | Resolutions · 1 page | View document |
| 15 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-13 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 31 Jan 2024 | Registered office address changed from 1a Dunn Street London E8 2DG to 160 Dalston Lane 160 Dalston Lane London E8 1NG on 2024-01-31 · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 4 pages | View document |
| 15 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 15 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-07 · 6 pages | View document |
| 8 Aug 2023 | Cessation of Alan Ralph Longhurst as a person with significant control on 2023-08-07 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Alan Ralph Longhurst as a director on 2023-08-07 · 1 page | View document |
| 8 Aug 2023 | Change of details for Mr David Roland Baxter Williams as a person with significant control on 2023-08-07 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Registration of charge 068945710001, created on 2023-05-22 · 27 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Apr 2022 | Resolutions · 1 page | View document |
| 25 Apr 2022 | Statement of company's objects · 2 pages | View document |
| 25 Apr 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 21 Apr 2022 | Statement of company's objects · 2 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 25 Jul 2021 | Confirmation statement made on 2021-05-01 with no updates · 3 pages | View document |
| 1 Jun 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 23 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAXTER-WILLIAMS / 30/06/2014 | View document |
| 5 May 2015 | SAIL ADDRESS CHANGED FROM: 35 KINGSLAND ROAD LONDON E2 8AA UNITED KINGDOM | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN LONGHURST | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 35 KINGSLAND ROAD LONDON E2 8AA | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 9 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders · 5 pages | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR ALAN RALPH LONGHURST · 2 pages | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BAXTER-WILLIAMS | View document |
| 27 May 2011 | SAIL ADDRESS CHANGED FROM: C/O NK AND CO 590 HIGH ROAD LEYTONSTONE LONDON E11 3DA UNITED KINGDOM | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 3 pages | View document |
| 24 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | SECRETARY APPOINTED MR ALAN RALPH LONGHURST | View document |
| 23 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAXTER-WILLIAMS / 01/05/2010 | View document |
| 23 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |