ASSIGN SYSTEMS LIMITED

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ASSIGN SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03066018

Incorporation date

09/06/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stour Cottage 43 Ringwood Road, Ferndown, Dorset BH22 9AACopy
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Latest events (Record since 09/06/1995)
dot icon07/08/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon27/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon19/08/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon20/07/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon04/08/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon26/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon07/07/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon12/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon05/07/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon07/11/2018
Total exemption full accounts made up to 2018-08-31
dot icon14/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon14/11/2017
Total exemption full accounts made up to 2017-08-31
dot icon17/07/2017
Confirmation statement made on 2017-06-09 with no updates
dot icon17/07/2017
Notification of Gavin Martin as a person with significant control on 2016-04-06
dot icon11/05/2017
Total exemption full accounts made up to 2016-08-31
dot icon28/07/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon01/09/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon22/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon06/08/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon23/10/2013
Particulars of variation of rights attached to shares
dot icon23/10/2013
Resolutions
dot icon22/08/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon28/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon07/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon22/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon22/07/2010
Director's details changed for Mr Gavin Roger Martin on 2009-10-01
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon20/07/2009
Return made up to 09/06/09; full list of members
dot icon11/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon04/07/2008
Return made up to 09/06/08; full list of members
dot icon18/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon20/08/2007
Return made up to 09/06/07; full list of members
dot icon16/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon09/06/2006
Return made up to 09/06/06; full list of members
dot icon22/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon09/07/2005
Return made up to 09/06/05; full list of members
dot icon15/02/2005
Total exemption small company accounts made up to 2004-08-31
dot icon09/07/2004
Return made up to 09/06/04; full list of members
dot icon23/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon26/06/2003
Return made up to 09/06/03; full list of members
dot icon24/04/2003
Total exemption small company accounts made up to 2002-08-31
dot icon02/07/2002
Return made up to 09/06/02; full list of members
dot icon13/11/2001
Total exemption small company accounts made up to 2001-08-31
dot icon21/06/2001
Return made up to 09/06/01; full list of members
dot icon06/06/2001
Accounts for a small company made up to 2000-08-31
dot icon13/06/2000
Return made up to 09/06/00; full list of members
dot icon26/05/2000
Particulars of mortgage/charge
dot icon30/12/1999
Registered office changed on 30/12/99 from: 75 guildford road west end nr woking surrey GU24 9HJ
dot icon30/12/1999
Director's particulars changed
dot icon30/12/1999
Secretary's particulars changed
dot icon15/11/1999
Accounts for a small company made up to 1999-08-31
dot icon18/06/1999
Return made up to 09/06/99; full list of members
dot icon01/12/1998
Accounts for a small company made up to 1998-08-31
dot icon23/06/1998
Return made up to 09/06/98; no change of members
dot icon06/11/1997
Accounts for a small company made up to 1997-08-31
dot icon23/06/1997
Return made up to 09/06/97; no change of members
dot icon02/12/1996
Accounts for a small company made up to 1996-08-31
dot icon26/06/1996
Return made up to 09/06/96; full list of members
dot icon28/05/1996
Accounting reference date extended from 30/06 to 31/08
dot icon17/05/1996
New secretary appointed
dot icon17/05/1996
New director appointed
dot icon17/05/1996
Secretary resigned
dot icon17/05/1996
Director resigned
dot icon17/05/1996
Registered office changed on 17/05/96 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon17/05/1996
Ad 09/06/95--------- £ si 98@1=98 £ ic 2/100
dot icon15/05/1996
Director resigned
dot icon15/05/1996
Secretary resigned
dot icon09/06/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-13.76 % *

* during past year

Cash in Bank

£1,341.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
27.43K
-
0.00
1.56K
-
2022
1
28.25K
-
0.00
1.34K
-
2022
1
28.25K
-
0.00
1.34K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

28.25K £Ascended2.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.34K £Descended-13.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Gavin Roger
Director
09/06/1995 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ASSIGN SYSTEMS LIMITED

ASSIGN SYSTEMS LIMITED is an(a) Active company incorporated on 09/06/1995 with the registered office located at Stour Cottage 43 Ringwood Road, Ferndown, Dorset BH22 9AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSIGN SYSTEMS LIMITED?

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ASSIGN SYSTEMS LIMITED is currently Active. It was registered on 09/06/1995 .

Where is ASSIGN SYSTEMS LIMITED located?

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ASSIGN SYSTEMS LIMITED is registered at Stour Cottage 43 Ringwood Road, Ferndown, Dorset BH22 9AA.

What does ASSIGN SYSTEMS LIMITED do?

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ASSIGN SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASSIGN SYSTEMS LIMITED have?

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ASSIGN SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for ASSIGN SYSTEMS LIMITED?

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The latest filing was on 07/08/2025: Confirmation statement made on 2025-06-09 with no updates.