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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)
12 Apr 2019 CH03 Secretary's details changed for Kasia Pawluczuk on 12 April 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 26,100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 26,100
26 Jan 2015 MR01 Registration of charge 029278000005, created on 19 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 26,100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Mr John Winwood as a director
07 Jun 2011 TM01 Termination of appointment of Meriel Winwood as a director
16 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 26,100
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
20 Jul 2010 TM02 Termination of appointment of Michael O'connell as a secretary