ASSIST SOLUTIONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09727086 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2015 |
| Age | 8 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ASSIST SOLUTIONS GROUP LIMITED is an active private limited company with number 09727086. It was incorporated 8 years, 10 months, 4 days ago, on 11 August 2015. The company address is Octavia House Westwood Way Octavia House Westwood Way, Coventry, CV4 8JP, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type dormant
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-04
Officer name: Jean-Noel Hugues Roger Groleau
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 06 Jan 2023
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Idverde Holdings Limited
Change date: 2020-07-31
Documents
Accounts with accounts type dormant
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Appoint person director company with name date
Date: 08 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-02
Officer name: Kristian Barrie Lennard
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-02
Officer name: Christopher Mark Pullen
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saul Huxley
Appointment date: 2022-03-02
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Noel Hugues Roger Groleau
Appointment date: 2022-03-02
Documents
Accounts with accounts type dormant
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Rhodes
Termination date: 2021-07-30
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Mortgage satisfy charge full
Date: 12 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097270860002
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas John Graham
Termination date: 2021-04-19
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Pullen
Appointment date: 2021-04-19
Documents
Accounts with accounts type dormant
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Address
Type: AD01
Old address: Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB England
New address: Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP
Change date: 2020-07-31
Documents
Change account reference date company previous shortened
Date: 06 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 17 Oct 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Resolution
Date: 26 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 16 Jul 2019
Category: Change-of-constitution
Type: CC04
Documents
Capital variation of rights attached to shares
Date: 15 Jul 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Jul 2019
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 01 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Idverde Holdings Limited
Notification date: 2019-06-28
Documents
Cessation of a person with significant control
Date: 01 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Kenneth Dargan
Cessation date: 2019-06-28
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Edward Rhodes
Appointment date: 2019-06-28
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr Douglas John Graham
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kenneth Dargan
Termination date: 2019-06-28
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-01
New address: Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB
Old address: Regency House 45 - 51 Chorley New Road Bolton BL1 4QR England
Documents
Mortgage satisfy charge full
Date: 01 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097270860001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-18
Charge number: 097270860002
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 26 Oct 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Kenneth Dargan
Change date: 2018-09-28
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-28
Officer name: Mr David Kenneth Dargan
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 27 Oct 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Kenneth Dargan
Change date: 2017-09-28
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Preston
Termination date: 2017-09-28
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren John Bridge
Termination date: 2017-09-28
Documents
Capital name of class of shares
Date: 17 Oct 2017
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital alter shares subdivision
Date: 30 Sep 2016
Action Date: 19 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-19
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Resolution
Date: 23 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Feb 2016
Action Date: 19 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-19
Charge number: 097270860001
Documents
Change account reference date company current shortened
Date: 02 Nov 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren John Bridge
Appointment date: 2015-10-27
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mcgrady
Appointment date: 2015-10-27
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Preston
Appointment date: 2015-10-27
Documents
Certificate change of name company
Date: 15 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed asgl newco LIMITED\certificate issued on 15/10/15
Documents
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