ASSEMBLY SOLUTIONS HOLDINGS LTD filing history - Find and update company information

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ASSEMBLY SOLUTIONS HOLDINGS LTD

Company number 10443972

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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)
07 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CH01	Director's details changed for Mr Graham Balshaw on 19 October 2021	View PDF Director's details changed for Mr Graham Balshaw on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
25 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	MR01	Registration of charge 104439720001, created on 21 February 2020	View PDF Registration of charge 104439720001, created on 21 February 2020 - link opens in a new window - 50 pages (50 pages)
28 Feb 2020	PSC02	Notification of Kalodio Ltd as a person with significant control on 21 February 2020	View PDF Notification of Kalodio Ltd as a person with significant control on 21 February 2020 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	PSC07	Cessation of Graham Balshaw as a person with significant control on 21 February 2020	View PDF Cessation of Graham Balshaw as a person with significant control on 21 February 2020 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	PSC07	Cessation of Anne Elizabeth Balshaw as a person with significant control on 21 February 2020	View PDF Cessation of Anne Elizabeth Balshaw as a person with significant control on 21 February 2020 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP01	Appointment of Mr Gareth Thomas Balshaw as a director on 3 October 2019	View PDF Appointment of Mr Gareth Thomas Balshaw as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	PSC04	Change of details for Mr Graham Balshaw as a person with significant control on 21 July 2017	View PDF Change of details for Mr Graham Balshaw as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC04	Change of details for Mrs Anne Elizabeth Balshaw as a person with significant control on 21 July 2017	View PDF Change of details for Mrs Anne Elizabeth Balshaw as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CH01	Director's details changed for Mr Graham Balshaw on 21 July 2017	View PDF Director's details changed for Mr Graham Balshaw on 21 July 2017 - link opens in a new window - 2 pages (2 pages)

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