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ASSEGAI SECURITY LTD

Company number 04708118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2017 TM02 Termination of appointment of Larissa Marjorie Hackland as a secretary on 31 July 2017
08 Aug 2017 AP03 Appointment of Mr Steven Du Plooy as a secretary on 1 August 2017
08 Aug 2017 AP01 Appointment of Mr Steven Du Plooy as a director on 1 August 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
29 Jan 2016 TM01 Termination of appointment of Anthony Carl Smith as a director on 29 January 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
02 Jan 2014 AP01 Appointment of Mr Anthony Carl Smith as a director
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Kim Richard Jonsson on 23 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 23/03/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 23/03/08; full list of members