ASSAULT SYSTEMS LIMITED


Registered number: 02860164
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Name: ASSAULT SYSTEMS LIMITED
ASSAULT SYSTEMS LTD
Address: BARRY ISLAND TUNNEL, STATION APPROACH ROAD, BARRY, SOUTH GLAMORGAN, CF62 5TH
Incorporation Date: 1993-10-07

Company status: Active


Company Documents

date name form type
2023-01-11 DIRECTOR APPOINTED MR GARETH WATKINS AP01
2023-01-10 DIRECTOR APPOINTED MR CHRISTIAN JULIE BEHIER AP01
2022-11-07 CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES CS01
2022-06-28 30/09/21 TOTAL EXEMPTION FULL AA
2021-03-31 30/09/19 TOTAL EXEMPTION FULL AA
2021-11-30 CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES CS01
2021-09-29 30/09/20 TOTAL EXEMPTION FULL AA
2020-11-26 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES CS01
2019-06-30 30/09/18 TOTAL EXEMPTION FULL AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2018-11-26 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2018-04-24 30/09/17 TOTAL EXEMPTION FULL AA
2018-11-26 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER TM01
2017-10-11 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2017-06-07 30/09/16 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-06-20 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-12 26/09/15 FULL LIST AR01
2014-11-18 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM289 MALPAS ROADNEWPORTGWENTNP20 6WA AD01
2014-11-09 26/09/14 FULL LIST AR01
2014-05-13 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-09 26/09/13 FULL LIST AR01
2012-11-18 REGISTERED OFFICE CHANGED ON 18/11/2012 FROM68 LLANTARNAM ROADLLANTARNAMCWMBRANGWENTNP44 3BE AD01
2012-09-25 APPOINTMENT TERMINATED, SECRETARY HAYDN COOK TM02
2012-10-17 DIRECTOR APPOINTED MR RICHARD DALE PARKER AP01
2012-10-11 26/09/12 FULL LIST AR01
2012-08-01 APPOINTMENT TERMINATED, DIRECTOR LENNARD MATTHEWS TM01
2012-12-12 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-17 DIRECTOR APPOINTED MR LAWRENCE KEITH WATKINS AP01
2012-06-25 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-25 26/09/11 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 01/10/2009 CH01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / LENNARD CHARLES MATTHEWS / 01/10/2009 CH01
2010-10-18 26/09/10 FULL LIST AR01
2009-07-31 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-21 26/09/09 FULL LIST AR01
2008-10-21 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-17 SECRETARY APPOINTED HAYDN COOK 288a
2008-09-17 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LAWRENCE KEITH WATKINS LOGGED FORM 288b
2007-10-22 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-16 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-19 DIRECTOR RESIGNED 288b
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-26 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2004-10-28 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-13 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2002-10-27 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-10-26 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS 363s
2000-12-28 ALTER ARTICLES 18/12/00 SRES01
2000-10-17 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS 363s

Last update: 2024-02-10 16:02:09