AGE ASSIST LIMITED

Company number 08340133

Date	Type	Description	View / Download
07 Feb 2024	TM01	Termination of appointment of Martin William Bellamy as a director on 31 January 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
17 Sep 2023	TM01	Termination of appointment of Stephen Andrew Auckland as a director on 8 September 2023	(1 page)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	AP01	Appointment of Mr Andrew Robin Thirkill as a director on 14 August 2023	(2 pages)
30 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
15 Feb 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
30 Apr 2021	AP03	Appointment of Mr Martin William Bellamy as a secretary on 30 April 2021	(2 pages)
30 Apr 2021	TM02	Termination of appointment of Jonathan Paul Simpson as a secretary on 30 April 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Jonathan Paul Simpson as a director on 9 March 2021	(1 page)
09 Mar 2021	AP01	Appointment of Mr Martin William Bellamy as a director on 1 March 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Stephen Andrew Auckland as a director on 6 January 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Justin John Wysocki as a director on 6 January 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Timothy John Loy as a director on 6 January 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Simon Warhurst as a director on 6 January 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Daniel Baines as a director on 6 January 2021	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
24 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)