ASSIST MANAGED SERVICES LIMITED

Key Data

Status

Active

Company No.

04501131

Incorporation date

01/08/2002

Size

Audit Exemption Subsidiary

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

05/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (81 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

27/08/2025

Appointment of Mr Aidan Patrick Bell as a director on 2025-08-27

View PDF (2 pages)

27/06/2025

Notification of Idverde Limited as a person with significant control on 2025-05-06

View PDF (2 pages)

27/06/2025

Cessation of Assist Facilities Limited as a person with significant control on 2025-05-06

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

21/10/2024

Appointment of Mr Andrew Martin Pollins as a director on 2024-10-16

View PDF (2 pages)

18/10/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16

View PDF (2 pages)

18/10/2024

Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

03/02/2023

Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

View PDF (1 pages)

27/01/2023

Change of details for Assist Facilities Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/01/2023

Change of details for Assist Facilities Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

08/03/2022

Appointment of Kristian Barrie Lennard as a director on 2022-03-02

View PDF (2 pages)

02/03/2022

Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02

View PDF (1 pages)

02/03/2022

Appointment of Mr Saul Huxley as a director on 2022-03-02

View PDF (2 pages)

02/03/2022

Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

15/10/2021

Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30

View PDF (1 pages)

12/05/2021

Satisfaction of charge 045011310008 in full

View PDF (1 pages)

20/04/2021

Termination of appointment of Douglas John Graham as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Appointment of Mr Christopher Mark Pullen as a director on 2021-04-19

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

31/07/2020

Registered office address changed from Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB England to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 2020-07-31

View PDF (1 pages)

06/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (3 pages)

16/01/2020

Auditor's resignation

View PDF (1 pages)

04/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

18/07/2019

Resolutions

View PDF (9 pages)

16/07/2019

Statement of company's objects

View PDF (2 pages)

15/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2019

Change of share class name or designation

View PDF (2 pages)

02/07/2019

Appointment of Mr Jonathan Edward Rhodes as a director on 2019-06-28

View PDF (2 pages)

02/07/2019

Appointment of Mr Douglas John Graham as a director on 2019-06-28

View PDF (2 pages)

01/07/2019

Termination of appointment of David Kenneth Dargan as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Termination of appointment of David Kenneth Dargan as a secretary on 2019-06-28

View PDF (1 pages)

01/07/2019

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB on 2019-07-01

View PDF (1 pages)

23/04/2019

Satisfaction of charge 045011310007 in full

View PDF (1 pages)

13/03/2019

Satisfaction of charge 045011310006 in full

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

19/12/2018

Registration of charge 045011310008, created on 2018-12-18

View PDF (22 pages)

18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

12/12/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

26/10/2018

Director's details changed for Mr David Kenneth Dargan on 2018-09-28

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

26/10/2017

Termination of appointment of Darren John Bridge as a director on 2017-09-28

View PDF (1 pages)

26/10/2017

Termination of appointment of Philip John Preston as a director on 2017-09-28

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

07/08/2017

Registration of charge 045011310007, created on 2017-08-07

View PDF (9 pages)

27/07/2017

Appointment of Mr David Kenneth Dargan as a director on 2017-07-24

View PDF (2 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

30/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

30/11/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

16/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

14/03/2016

Resolutions

View PDF (15 pages)

29/02/2016

Registration of charge 045011310006, created on 2016-02-19

View PDF (69 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

28/09/2015

Termination of appointment of David Kenneth Dargan as a director on 2015-08-18

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

14/09/2015

Secretary's details changed for David Dargan on 2015-07-01

View PDF (1 pages)

08/09/2015

Appointment of Mr James Mcgrady as a director on 2015-08-18

View PDF (2 pages)

07/09/2015

Appointment of Mr Philip John Preston as a director on 2015-08-18

View PDF (2 pages)

01/09/2015

Appointment of Mr Darren John Bridge as a director on 2015-08-18

View PDF (2 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

07/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

04/12/2013

Termination of appointment of John Mcgrady as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of William Connolly as a director

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

13/09/2012

Director's details changed for William Connolly on 2012-07-19

View PDF (2 pages)

13/09/2012

Director's details changed for John Mcgrady on 2012-07-19

View PDF (2 pages)

13/09/2012

Director's details changed for Mr David Kenneth Dargan on 2012-07-19

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

19/07/2012

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QP on 2012-07-19

View PDF (1 pages)

08/06/2012

Appointment of David Dargan as a secretary

View PDF (3 pages)

24/05/2012

Termination of appointment of Ian Johnson as a secretary

View PDF (2 pages)

24/05/2012

Registered office address changed from Assist House Bridle Way Bridle Road Aintree Liverpool Merseyside L30 4UA on 2012-05-24

View PDF (2 pages)

21/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

19/02/2010

Certificate of change of name

View PDF (2 pages)

19/02/2010

Change of name notice

View PDF (2 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

18/11/2009

Director's details changed for Mr David Kenneth Dargan on 2009-09-25

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (7 pages)

14/10/2009

Appointment of Ian David Johnson as a secretary

View PDF (1 pages)

06/10/2009

Termination of appointment of David Dargan as a secretary

View PDF (1 pages)

06/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

24/09/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

27/06/2008

Registered office changed on 27/06/2008 from unit 1 central support essex house, bridle road aintree merseyside L30 4UE

View PDF (1 pages)

16/05/2008

Appointment terminated secretary christopher orger

View PDF (1 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

13/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

10/12/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

07/12/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

09/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

24/11/2006

Auditor's resignation

View PDF (1 pages)

17/11/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Registered office changed on 23/08/06 from: central support essex house bridle road aintree merseyside L30 4QX

View PDF (1 pages)

05/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

26/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

07/07/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2004

Return made up to 01/08/04; no change of members

View PDF (7 pages)

09/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

19/12/2003

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: unit 4 watts industrial park crowland street southport merseyside PR9 7RX

View PDF (1 pages)

23/10/2003

Ad 01/07/03--------- £ si 98@1

View PDF (2 pages)

23/10/2003

Ad 01/07/03--------- £ si 998@1

View PDF (2 pages)

23/10/2003

Nc inc already adjusted 01/07/03

View PDF (1 pages)

23/10/2003

Resolutions

View PDF (0 pages)

23/10/2003

Resolutions

View PDF (10 pages)

14/10/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2002

Registered office changed on 17/08/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX

View PDF (1 pages)

01/08/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rhodes, Jonathan Edward	Director	28/06/2019 - 30/07/2021	66
BUSINESSLEGAL SECRETARIES LIMITED	Nominee Secretary	01/08/2002 - 03/08/2002	396
BUSINESSLEGAL LIMITED	Nominee Director	01/08/2002 - 03/08/2002	344
Pullen, Christopher Mark	Director	19/04/2021 - 02/03/2022	123
Bridge, Darren John	Director	18/08/2015 - 28/09/2017	19

Persons with Significant Control

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

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Description

About ASSIST MANAGED SERVICES LIMITED

ASSIST MANAGED SERVICES LIMITED is an(a) Active company incorporated on 01/08/2002 with the registered office located at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. There are currently 5 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 ASSIST MANAGED SERVICES LIMITED?

ASSIST MANAGED SERVICES LIMITED is currently Active. It was registered on 01/08/2002 .

Where is ASSIST MANAGED SERVICES LIMITED located?

ASSIST MANAGED SERVICES LIMITED is registered at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP.

What does ASSIST MANAGED SERVICES LIMITED do?

ASSIST MANAGED SERVICES LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for ASSIST MANAGED SERVICES LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-30 with updates.