ASSERTIS LIMITED
Company number 04040155 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement · 3 pages | Subscribers only |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 8 Aug 2025 | Confirmation statement · 3 pages | Subscribers only |
| 21 May 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Aug 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Aug 2023 | Confirmation statement · 3 pages | Subscribers only |
| 8 Aug 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 6 Aug 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 3 Aug 2021 | Confirmation statement · 3 pages | Subscribers only |
| 14 Jun 2021 | Filing · 4 pages | Subscribers only |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | Change of details of a person with significant control | Subscribers only |
| 13 Jan 2021 | Notice of an individual person with significant control | Subscribers only |
| 11 Jan 2021 | Change of details of a person with significant control | Subscribers only |
| 15 Oct 2020 | Filing | Subscribers only |
| 5 Aug 2020 | Confirmation statement · 4 pages | Subscribers only |
| 5 Aug 2020 | Confirmation statement | Subscribers only |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | Confirmation statement | Subscribers only |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | Confirmation statement | Subscribers only |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | Registered office address changed from , C/O Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 2017-09-07 · 1 page | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM C/O DSH CHARTERED ACCOUNTANTS & BUSINESS ADVISORS GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN | View document |
| 7 Aug 2017 | Confirmation statement | Subscribers only |
| 1 Nov 2016 | PURCHASE CONTRACT 01/07/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2016 | Confirmation statement | Subscribers only |
| 22 Feb 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 22 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Feb 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 43723.48 | View document |
| 18 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 21 Aug 2015 | Annual return | Subscribers only |
| 21 Aug 2015 | 03/07/13 STATEMENT OF CAPITAL GBP 44188.822 | View document |
| 25 Feb 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O DSH LOGO HI RES.JPG DSH CHARTERED ACCOUNTANTS & BUSINESS ADVISORS GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN ENGLAND | View document |
| 21 Aug 2014 | Registered office address changed from , C/O Dsh Logo Hi Res.Jpg Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 2014-08-21 · 1 page | View document |
| 21 Aug 2014 | Annual return | Subscribers only |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM ASSERTIS HOUSE 3 CALVERLEY STREET TUNBRIDGE WELLS KENT TN1 2BZ | View document |
| 10 Mar 2014 | Registered office address changed from , Assertis House 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ on 2014-03-10 · 1 page | View document |
| 24 Oct 2013 | Termination of a director appointment | Subscribers only |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Aug 2013 | Annual return | Subscribers only |
| 12 Jul 2013 | Appointment of a director | Subscribers only |
| 5 Mar 2013 | Termination of a director appointment | Subscribers only |
| 5 Mar 2013 | Appointment of a director | Subscribers only |
| 20 Feb 2013 | Termination of a director appointment | Subscribers only |
| 20 Feb 2013 | Termination of a director appointment | Subscribers only |
| 1 Feb 2013 | Termination of a secretary appointment | Subscribers only |
| 11 Oct 2012 | Termination of a director appointment | Subscribers only |
| 9 Aug 2012 | Termination of a director appointment | Subscribers only |
| 25 Jul 2012 | Annual return | Subscribers only |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages | View document |
| 8 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 23732.070 | View document |
| 21 Mar 2012 | Appointment of a director | Subscribers only |
| 21 Mar 2012 | Termination of a director appointment | Subscribers only |
| 21 Mar 2012 | Appointment of a director | Subscribers only |
| 21 Mar 2012 | Appointment of a director | Subscribers only |
| 4 Mar 2012 | Termination of a director appointment | Subscribers only |
| 19 Jan 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 23577.451 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jan 2012 | Appointment of a director | Subscribers only |
| 20 Nov 2011 | Termination of a director appointment | Subscribers only |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Sep 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 7141.59 | View document |
| 19 Aug 2011 | Annual return | Subscribers only |
| 18 Aug 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 7141.56 | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Aug 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 6387.64 | View document |
| 11 Aug 2011 | 11/02/10 STATEMENT OF CAPITAL GBP 3787.81 | View document |
| 11 Aug 2011 | 01/07/09 STATEMENT OF CAPITAL GBP 2668.90 | View document |
| 11 Aug 2011 | 23/06/10 STATEMENT OF CAPITAL GBP 3920.50 | View document |
| 11 Aug 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 6251.28 | View document |
| 1 Aug 2011 | Termination of a secretary appointment | Subscribers only |
| 1 Aug 2011 | Appointment of a secretary | Subscribers only |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2010 | Change of particulars for corporate director | Subscribers only |
| 22 Sep 2010 | Change of particulars for corporate secretary | Subscribers only |
| 22 Sep 2010 | Change of director's details · 2 pages | Subscribers only |
| 22 Sep 2010 | Annual return | Subscribers only |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Feb 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 8 Dec 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 64 HIGH STREET BIDEFORD DEVON EX39 2AN | View document |
| 8 Dec 2009 | Registered office address changed from , 64 High Street, Bideford, Devon, EX39 2AN on 2009-12-08 · 2 pages | View document |
| 21 Aug 2009 | Filing | Subscribers only |
| 19 Aug 2009 | Filing | Subscribers only |
| 19 May 2009 | ADOPT ARTICLES 03/04/2009 | View document |
| 12 May 2009 | Filing | Subscribers only |
| 11 May 2009 | Filing | Subscribers only |
| 11 May 2009 | Filing · 2 pages | Subscribers only |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Apr 2009 | Filing | Subscribers only |
| 22 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2009 | £960 ORDINARY SHARES OF £1 AND ECH £499,040 UNISSUED ORDIANRY SHARES OF £1 BE SUBDIVIDED INTO £1000 ORDINARY SHARES 20/02/2009 | View document |
| 14 Oct 2008 | Filing | Subscribers only |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Aug 2007 | Filing | Subscribers only |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Dec 2006 | Filing | Subscribers only |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Sep 2005 | Filing | Subscribers only |
| 6 Sep 2005 | Filing | Subscribers only |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Aug 2004 | Filing | Subscribers only |
| 9 Aug 2004 | Filing | Subscribers only |
| 9 Aug 2004 | Filing | Subscribers only |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Jul 2004 | Filing | Subscribers only |
| 5 Apr 2004 | Filing | Subscribers only |
| 2 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Aug 2002 | Filing | Subscribers only |
| 31 Jul 2002 | Filing | Subscribers only |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: INVICTA HOUSE KINGSLEY ROAD BIDEFORD DEVON EX39 2PF | View document |
| 11 Apr 2002 | 287 · 1 page | View document |
| 11 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 11 Apr 2002 | 287 · 1 page | View document |
| 10 Apr 2002 | Filing | Subscribers only |
| 25 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 25 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 | View document |
| 26 Oct 2001 | Filing | Subscribers only |
| 29 Aug 2001 | Filing | Subscribers only |
| 16 Aug 2000 | Filing | Subscribers only |
| 16 Aug 2000 | Filing | Subscribers only |
| 16 Aug 2000 | 287 · 1 page | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Aug 2000 | Filing | Subscribers only |
| 16 Aug 2000 | 287 · 1 page | View document |
| 16 Aug 2000 | Filing | Subscribers only |
| 25 Jul 2000 | Incorporation | Subscribers only |