ASSEMBUILD GROUP LIMITED

Company number 13064156 ·

Active

44 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
4 Aug 2026 Confirmation statement · 3 pages Subscribers only
8 Oct 2025 AGREEMENT2 · 1 page View document
8 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
8 Oct 2025 PARENT_ACC · 45 pages View document
8 Oct 2025 Registration of charge 130641560002, created on 2025-10-01 · 53 pages View document
8 Oct 2025 GUARANTEE2 · 3 pages View document
8 Sep 2025 Appointment of a director · 2 pages Subscribers only
8 Sep 2025 Termination of a director appointment · 1 page Subscribers only
8 Sep 2025 Termination of a director appointment · 1 page Subscribers only
18 Aug 2025 Confirmation statement · 3 pages Subscribers only
27 Oct 2024 PARENT_ACC · 44 pages View document
27 Oct 2024 AGREEMENT2 · 1 page View document
27 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
27 Oct 2024 GUARANTEE2 · 2 pages View document
12 Jul 2024 Termination of a director appointment · 1 page Subscribers only
10 Jul 2024 Confirmation statement · 3 pages Subscribers only
17 Oct 2023 PARENT_ACC · 44 pages View document
17 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
17 Oct 2023 AGREEMENT2 · 1 page View document
17 Oct 2023 GUARANTEE2 · 2 pages View document
12 Jul 2023 Confirmation statement · 3 pages Subscribers only
1 Jun 2023 Appointment of a director · 2 pages Subscribers only
10 Jan 2023 PARENT_ACC · 45 pages View document
10 Jan 2023 GUARANTEE2 · 3 pages View document
10 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages View document
10 Jan 2023 AGREEMENT2 · 1 page View document
8 Jan 2023 Appointment of a director · 2 pages Subscribers only
8 Jan 2023 Termination of a director appointment · 1 page Subscribers only
13 Dec 2022 Appointment of a director · 2 pages Subscribers only
13 Dec 2022 Termination of a director appointment · 1 page Subscribers only
27 Jan 2022 Appointment of a director · 2 pages Subscribers only
14 Jan 2022 Confirmation statement · 3 pages Subscribers only
21 Apr 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM View document
20 Apr 2021 Appointment of a director Subscribers only
12 Apr 2021 Change of director's details Subscribers only
16 Mar 2021 Appointment of a director Subscribers only
12 Mar 2021 Appointment of a director Subscribers only
11 Mar 2021 Appointment of a director Subscribers only
8 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130641560001 View document
5 Mar 2021 ARTICLES OF ASSOCIATION View document
5 Mar 2021 ADOPT ARTICLES 25/02/2021 View document
24 Feb 2021 Cessation of a person with significant control Subscribers only
24 Feb 2021 Notice of a corporate person with significant control Subscribers only
6 Dec 2020 Incorporation Subscribers only