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ASCENT INFORMATION TECHNOLOGY LIMITED

Company number 02927800

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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)
09 Sep 2024 AP01 Appointment of Ms Li Yun Yap as a director on 1 September 2024
11 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jun 2024 RP04AP01 Second filing for the appointment of Rowena Nelson as a director
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
02 Apr 2024 AP01 Appointment of Rowena Nelson as a director on 18 March 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 26/06/2024.
12 Feb 2024 AD01 Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 12 February 2024
06 Feb 2024 AD01 Registered office address changed from Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 6 February 2024
08 Jan 2024 CH01 Director's details changed for Mrs Elisabeth Hayward on 23 December 2023
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
08 Aug 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
02 Mar 2022 AP01 Appointment of Mrs Elisabeth Hayward as a director on 2 March 2022
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with updates
08 Jun 2021 PSC07 Cessation of John Winwood as a person with significant control on 2 March 2021
08 Jun 2021 PSC02 Notification of Ascent Trust Company Limited as a person with significant control on 2 March 2021
02 Jun 2021 MR04 Satisfaction of charge 029278000005 in full
02 Jun 2021 MR04 Satisfaction of charge 4 in full
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
18 Mar 2020 AP01 Appointment of Mrs Meriel Teresa Winwood as a director on 12 March 2020
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates