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ASSERTIS LIMITED

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ASSERTIS LIMITED

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Key Data

Status

Active

Company No.

04040155

Incorporation date

25/07/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3ENCopy
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Latest events (Record since 25/07/2000)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon08/08/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon21/05/2025
Cessation of Philip Burd as a person with significant control on 2025-03-25
View PDF (1 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon02/08/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon08/08/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon08/08/2023
Notification of Philip Burd as a person with significant control on 2022-08-10
View PDF (2 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon06/08/2023
Cessation of David George Jenner as a person with significant control on 2022-08-10
View PDF (1 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon04/08/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon28/06/2022
Appointment of Mrs Ana Maria Danescu as a secretary on 2022-06-20
View PDF (2 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon14/06/2021
Second filing of Confirmation Statement dated 2020-07-25
View PDF (4 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon18/01/2021
Change of details for Mr David George Jenner as a person with significant control on 2021-01-18
View PDF (2 pages)
dot icon13/01/2021
Notification of David Jenner as a person with significant control on 2021-01-13
View PDF (2 pages)
dot icon11/01/2021
Change of details for Mr Alistair Byron Lees as a person with significant control on 2021-01-11
View PDF (2 pages)
dot icon15/10/2020
Second filing of Confirmation Statement dated 2020-07-25
View PDF (4 pages)
dot icon05/08/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (4 pages)
dot icon06/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon08/08/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon07/08/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon07/09/2017
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
View PDF (1 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-25 with updates
View PDF (6 pages)
dot icon01/11/2016
Resolutions
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon26/08/2016
Purchase of own shares.
View PDF (3 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (8 pages)
dot icon22/02/2016
Cancellation of shares. Statement of capital on 2016-01-20
View PDF (4 pages)
dot icon22/02/2016
Resolutions
View PDF (11 pages)
dot icon22/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon18/11/2015
Purchase of own shares.
View PDF (3 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon04/11/2015
Resolutions
View PDF (36 pages)
dot icon21/08/2015
Statement of capital following an allotment of shares on 2013-07-03
View PDF (3 pages)
dot icon21/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2015
Amended total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon21/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2014
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
View PDF (1 pages)
dot icon10/03/2014
Registered office address changed from , Assertis House 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ on 2014-03-10
View PDF (1 pages)
dot icon24/10/2013
Termination of appointment of Philip O'neill as a director
View PDF (1 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon21/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (7 pages)
dot icon12/07/2013
Appointment of Mr Barry Royston Shaw as a director
View PDF (2 pages)
dot icon05/03/2013
Termination of appointment of Neil Atkins as a director
View PDF (1 pages)
dot icon05/03/2013
Appointment of Mr Philip David O'neill as a director
View PDF (2 pages)
dot icon20/02/2013
Termination of appointment of Simon Grant-Rennick as a director
View PDF (1 pages)
dot icon20/02/2013
Termination of appointment of First Class Partnerships Limited as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Eustace Sherrard as a secretary
View PDF (1 pages)
dot icon11/10/2012
Termination of appointment of Caroline Beaumont as a director
View PDF (1 pages)
dot icon09/08/2012
Termination of appointment of Andrew Golding as a director
View PDF (1 pages)
dot icon25/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (9 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-04-02
View PDF (5 pages)
dot icon21/03/2012
Appointment of Mr Andrew Neil Golding as a director
View PDF (2 pages)
dot icon21/03/2012
Appointment of Mrs Caroline Anne Mckenzie Beaumont as a director
View PDF (2 pages)
dot icon21/03/2012
Termination of appointment of Caroline Beaumont as a director
View PDF (1 pages)
dot icon21/03/2012
Appointment of Mr Caroline Anne Mckenzie Beaumont as a director
View PDF (2 pages)
dot icon04/03/2012
Termination of appointment of Barry Shaw as a director
View PDF (1 pages)
dot icon19/01/2012
Statement of capital following an allotment of shares on 2011-12-22
View PDF (5 pages)
dot icon08/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon06/01/2012
Appointment of Mr Neil Atkins as a director
View PDF (2 pages)
dot icon20/11/2011
Termination of appointment of Robin Wells as a director
View PDF (1 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/09/2011
Statement of capital following an allotment of shares on 2011-09-13
View PDF (4 pages)
dot icon19/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (9 pages)
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-03-21
View PDF (4 pages)
dot icon18/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon11/08/2011
Statement of capital following an allotment of shares on 2011-03-17
View PDF (4 pages)
dot icon11/08/2011
Statement of capital following an allotment of shares on 2011-01-13
View PDF (4 pages)
dot icon11/08/2011
Statement of capital following an allotment of shares on 2010-06-23
View PDF (4 pages)
dot icon11/08/2011
Statement of capital following an allotment of shares on 2010-02-11
View PDF (4 pages)
dot icon11/08/2011
Statement of capital following an allotment of shares on 2009-07-01
View PDF (4 pages)
dot icon01/08/2011
Appointment of Mr Eustace Patrick Garnet Sherrard as a secretary
View PDF (1 pages)
dot icon01/08/2011
Termination of appointment of Claremont Company Secretarial Limited as a secretary
View PDF (1 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/09/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (9 pages)
dot icon22/09/2010
Director's details changed for First Class Partnerships Limited on 2010-07-01
View PDF (2 pages)
dot icon22/09/2010
Director's details changed for Alistair Byron Lees on 2010-07-01
View PDF (2 pages)
dot icon22/09/2010
Secretary's details changed for Claremont Company Secretarial Limited on 2010-07-01
View PDF (2 pages)
dot icon19/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon16/02/2010
Current accounting period shortened from 2010-09-30 to 2010-03-31
View PDF (3 pages)
dot icon08/12/2009
Registered office address changed from , 64 High Street, Bideford, Devon, EX39 2AN on 2009-12-08
View PDF (2 pages)
dot icon21/08/2009
Return made up to 25/07/09; full list of members
View PDF (8 pages)
dot icon19/08/2009
Director appointed robin fairfax wells
View PDF (1 pages)
dot icon28/07/2009
Ad 30/06/09\gbp si [email protected]=167.54\gbp ic 2555.812/2723.352\
View PDF (2 pages)
dot icon19/05/2009
Resolutions
View PDF (23 pages)
dot icon19/05/2009
Ad 30/04/09\gbp si [email protected]=167.539\gbp ic 2388.273/2555.812\
View PDF (2 pages)
dot icon19/05/2009
Ad 03/04/09\gbp si [email protected]=1268.273\gbp ic 1120/2388.273\
View PDF (3 pages)
dot icon12/05/2009
Director appointed first class partnerships LIMITED
View PDF (2 pages)
dot icon11/05/2009
Director appointed barry royston shaw
View PDF (2 pages)
dot icon11/05/2009
Director appointed simon richard grant-rennick
View PDF (2 pages)
dot icon24/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon23/04/2009
Ad 09/02/09\gbp si 160@1=160\gbp ic 960/1120\
View PDF (4 pages)
dot icon22/04/2009
S-div
View PDF (1 pages)
dot icon22/04/2009
Resolutions
View PDF (10 pages)
dot icon22/04/2009
Ad 09/02/09\gbp si 160@1=160\gbp ic 800/960\
View PDF (5 pages)
dot icon22/04/2009
Resolutions
View PDF (5 pages)
dot icon14/10/2008
Return made up to 25/07/08; full list of members
View PDF (4 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon24/08/2007
Return made up to 25/07/07; full list of members
View PDF (3 pages)
dot icon05/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon19/12/2006
Return made up to 25/07/06; full list of members
View PDF (3 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon06/09/2005
Return made up to 25/07/05; full list of members
View PDF (3 pages)
dot icon06/09/2005
Location of register of members
View PDF (1 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon23/08/2004
Return made up to 25/07/04; full list of members
View PDF (10 pages)
dot icon09/08/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/08/2004
New secretary appointed
View PDF (2 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon12/07/2004
Return made up to 25/07/03; full list of members
View PDF (9 pages)
dot icon05/04/2004
Director resigned
View PDF (1 pages)
dot icon02/02/2004
Accounting reference date extended from 31/03/03 to 30/09/03
View PDF (1 pages)
dot icon05/07/2003
Ad 18/02/03--------- £ si 200@1=200 £ ic 275/475
View PDF (3 pages)
dot icon18/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (8 pages)
dot icon06/08/2002
Ad 24/07/02--------- £ si 100@1
View PDF (3 pages)
dot icon01/08/2002
Ad 17/07/02--------- £ si 25@1
View PDF (3 pages)
dot icon01/08/2002
Return made up to 25/07/02; full list of members
View PDF (8 pages)
dot icon31/07/2002
Director resigned
View PDF (1 pages)
dot icon19/06/2002
Ad 29/05/02--------- £ si 25@1=25 £ ic 150/175
View PDF (3 pages)
dot icon11/04/2002
Accounting reference date shortened from 31/05/02 to 31/03/02
View PDF (1 pages)
dot icon11/04/2002
Registered office changed on 11/04/02 from: invicta house, kingsley road, bideford, devon EX39 2PF
View PDF (1 pages)
dot icon10/04/2002
New director appointed
View PDF (2 pages)
dot icon25/02/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon25/02/2002
Accounting reference date shortened from 31/07/01 to 31/05/01
View PDF (1 pages)
dot icon26/10/2001
Ad 01/10/01--------- £ si 50@1=50 £ ic 100/150
View PDF (3 pages)
dot icon26/10/2001
New director appointed
View PDF (2 pages)
dot icon29/08/2001
Return made up to 25/07/01; full list of members
View PDF (6 pages)
dot icon29/08/2001
Ad 04/07/01--------- £ si 100@1=100 £ ic 1/101
View PDF (3 pages)
dot icon16/08/2000
Registered office changed on 16/08/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
View PDF (1 pages)
dot icon16/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/08/2000
New director appointed
View PDF (2 pages)
dot icon16/08/2000
Secretary resigned
View PDF (1 pages)
dot icon16/08/2000
Director resigned
View PDF (1 pages)
dot icon25/07/2000
Incorporation
View PDF (32 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
8
303.92K
-
0.00
51.25K
-
2023
7
369.60K
-
0.00
23.59K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beaumont, Caroline Anne Mckenzie
Director
20/03/2012 - 10/10/2012
5
Beaumont, Caroline Anne Mckenzie
Director
20/03/2012 - 20/03/2012
5
Golding, Andrew Neil
Director
21/03/2012 - 09/08/2012
29
CLAREMONT COMPANY SECRETARIAL LIMITED
Corporate Secretary
29/07/2004 - 31/07/2011
14
Atkins, Neil
Director
04/01/2012 - 26/02/2013
10

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About ASSERTIS LIMITED

ASSERTIS LIMITED is an(a) Active company incorporated on 25/07/2000 with the registered office located at Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSERTIS LIMITED?

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ASSERTIS LIMITED is currently Active. It was registered on 25/07/2000 .

Where is ASSERTIS LIMITED located?

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ASSERTIS LIMITED is registered at Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does ASSERTIS LIMITED do?

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ASSERTIS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASSERTIS LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.