ASSIST SUPPORT GROUP LIMITED

Key Data

Status

Active

Company No.

08677499

Incorporation date

05/09/2013

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2013)

04/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (5 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

27/08/2025

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

View PDF (2 pages)

29/04/2025

Resolutions

View PDF (1 pages)

29/04/2025

Solvency Statement dated 23/04/25

View PDF (1 pages)

29/04/2025

Statement by Directors

View PDF (1 pages)

29/04/2025

Statement of capital on 2025-04-29

View PDF (3 pages)

02/04/2025

Termination of appointment of James Mcgrady as a director on 2025-04-02

View PDF (1 pages)

06/01/2025

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

View PDF (3 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)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

02/01/2024

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

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

03/02/2023

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

View PDF (1 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 Solutions Group Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

07/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 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)

07/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

15/10/2021

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

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

12/05/2021

Satisfaction of charge 086774990002 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)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 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)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

17/10/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 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)

01/07/2019

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

View PDF (2 pages)

01/07/2019

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

Registered office address changed from Regency House 45-53 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)

01/07/2019

Satisfaction of charge 086774990001 in full

View PDF (1 pages)

19/12/2018

Registration of charge 086774990002, created on 2018-12-18

View PDF (22 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/10/2018

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

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

26/10/2017

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

View PDF (1 pages)

26/10/2017

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

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (7 pages)

14/03/2016

Resolutions

View PDF (22 pages)

29/02/2016

Registration of charge 086774990001, 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 (6 pages)

15/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

24/09/2015

Director's details changed for Mr David Kenneth Dargan on 2015-01-26

View PDF (2 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)

07/09/2015

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

View PDF (2 pages)

27/05/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/04/2015

Certificate of change of name

View PDF (2 pages)

25/04/2015

Change of name notice

View PDF (2 pages)

17/03/2015

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

23/02/2015

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

26/01/2015

Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2015-01-26

View PDF (1 pages)

23/01/2015

Registered office address changed from 8Th Floor 1 New York Street Manchester England M1 4AD England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2015-01-23

View PDF (3 pages)

23/01/2015

Director's details changed for Mr David Kenneth Dargan on 2014-09-04

View PDF (3 pages)

01/12/2014

Resolutions

View PDF (2 pages)

20/10/2014

Statement of capital following an allotment of shares on 2013-09-17

View PDF (4 pages)

17/10/2014

Change of share class name or designation

View PDF (2 pages)

15/10/2013

Resolutions

View PDF (4 pages)

15/10/2013

Termination of appointment of David Easdown as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr David Kenneth Dargan as a director

View PDF (3 pages)

05/09/2013

Incorporation

View PDF (7 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

Dormant

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
Bell, Aidan Patrick	Director	27/08/2025 - Present	40
Pollins, Andrew Martin	Director	16/10/2024 - Present	194
Groleau, Jean-Noel Hugues Roger	Director	01/03/2022 - 03/01/2023	37
Mcgrady, James	Director	18/08/2015 - 02/04/2025	6

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ASSIST SUPPORT GROUP LIMITED

ASSIST SUPPORT GROUP LIMITED is an(a) Active company incorporated on 05/09/2013 with the registered office located at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. There are currently 4 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 SUPPORT GROUP LIMITED?

ASSIST SUPPORT GROUP LIMITED is currently Active. It was registered on 05/09/2013 .

Where is ASSIST SUPPORT GROUP LIMITED located?

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

What does ASSIST SUPPORT GROUP LIMITED do?

ASSIST SUPPORT GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSIST SUPPORT GROUP LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-30 with updates.