Assertive Technology Limited — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-09 · Address Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-24 · Address Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-17 · Address Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-05 · Address Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-08-24 · Name Change
Certificate of Change of Name
2015-08-24 · Name Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-23 · Other
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-30 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-19 · Share Related
(E)Memorandum & Articles of Association
2012-06-19 · Memorandum & Articles
Certificate of Incorporation
2012-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-24 | |
| Certificate of Change of Name | Name Change | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-19 | |
| Certificate of Incorporation | Incorporation | 2012-06-19 |
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