| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR HARBIR SINGH NAT |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MUKESH KUMAR |
| 2023-02-14 |
update statutory_documents SECRETARY APPOINTED MIMI HANDAJA |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLON INDUSTRIES LIMITED |
| 2023-02-14 |
update statutory_documents CESSATION OF PETER JAMES TAYLOR AS A PSC |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE NELSON |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2022-10-05 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-05 |
update founded_year 1987 => 1996 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
delete source_ip 217.160.0.55 |
| 2022-02-16 |
insert source_ip 217.160.0.24 |
| 2022-02-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR LEE STUART NELSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
delete address Alchornes House
Basset Down
SWINDON
Wiltshire
SN4 9QP |
| 2021-02-09 |
insert address Fern Court Business Centre
Castle Gate
CLITHEROE
BB7 1AZ |
| 2021-02-09 |
update primary_contact Alchornes House
Basset Down
SWINDON
Wiltshire
SN4 9QP => Fern Court Business Centre
Castle Gate
CLITHEROE
BB7 1AZ |
| 2020-10-13 |
delete general_emails in..@assyst-software.co.uk |
| 2020-10-13 |
delete email in..@assyst-software.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-02-06 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-02-06 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KING |
| 2018-08-02 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TAYLOR / 18/07/2018 |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES TAYLOR |
| 2018-07-18 |
update statutory_documents CESSATION OF BRIAN JOHN KING AS A PSC |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TAYLOR / 11/07/2018 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES TAYLOR |
| 2018-07-07 |
delete address ALCHORNE HOUSE BASSET DOWN SWINDON WILTSHIRE SN4 9QP |
| 2018-07-07 |
insert address 18 MELBOURNE GROVE LONDON ENGLAND SE22 8RA |
| 2018-07-07 |
update registered_address |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
ALCHORNE HOUSE
BASSET DOWN
SWINDON
WILTSHIRE
SN4 9QP |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA KING |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-05-07 |
delete company_previous_name ASSYST CONSULTANCY LIMITED |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-04 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
delete source_ip 217.160.230.215 |
| 2017-06-20 |
insert source_ip 217.160.0.55 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-21 |
delete source_ip 82.165.188.176 |
| 2016-06-21 |
insert source_ip 217.160.230.215 |
| 2016-06-01 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-01-20 |
insert general_emails co..@assyst-software.co.uk |
| 2016-01-20 |
delete fax 01793 845522 |
| 2016-01-20 |
insert email co..@assyst-software.co.uk |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-16 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-26 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete source_ip 209.235.144.9 |
| 2013-08-01 |
insert source_ip 82.165.188.176 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MARY WHITE / 11/04/2013 |
| 2012-08-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 15/05/10 FULL LIST |
| 2009-09-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
TUDOR HOUSE
LOWER STREET
HASLEMERE
SURREY GU27 2PE |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
CHILTLEE MANOR
CHILTLEE MANOR ESTATE
LIPHOOK
HAMPSHIRE GU30 7AZ |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/98 FROM:
TUDOR HOUSE
LOWER STREET
HASLEMERE
SURREY GU27 2PE |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents COMPANY NAME CHANGED
ASSYST CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 29/04/98 |
| 1998-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1997-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/97 FROM:
16 OLIVER CLOSE
THE PRINNELS
SWINDON
SN5 6NP |
| 1996-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |