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ASCRIBE LIMITED

Company number 02394847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Ian Taylor as a director on 31 December 2019
09 Dec 2019 PSC05 Change of details for Ascribe Holdings Limited as a person with significant control on 30 November 2019
03 Dec 2019 AD03 Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
02 Dec 2019 AD02 Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
02 Dec 2019 AD03 Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
02 Dec 2019 AD02 Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
02 Dec 2019 AD01 Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019
04 Sep 2019 AP01 Appointment of Ms Suzanne Marie Foster as a director on 30 August 2019
28 Jun 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
24 Oct 2017 AP03 Appointment of Mrs Christine Benson as a secretary on 20 October 2017
24 Oct 2017 TM02 Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017
01 Sep 2017 AP01 Appointment of Mr Ian Taylor as a director on 25 July 2017
21 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 TM01 Termination of appointment of Duane Stephen Lawrence as a director on 7 July 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
16 May 2017 AP01 Appointment of Mr Andrew John Thorburn as a director on 1 May 2017
05 May 2017 TM01 Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 AP03 Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
08 Sep 2016 TM02 Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,928,861.76