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ASCENT DIGITAL SERVICES UK LIMITED

Company number 04560258

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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)
18 Nov 2020 TM01 Termination of appointment of Richard John Pugh as a director on 16 November 2020
18 Nov 2020 TM02 Termination of appointment of Matthew Robert Aldridge as a secretary on 16 November 2020
18 Nov 2020 AP01 Appointment of Mr Joseph Sultana as a director on 16 November 2020
18 Nov 2020 AP01 Appointment of Mr Stewart Smythe as a director on 16 November 2020
18 Nov 2020 AP01 Appointment of Mr Benjamin Hudson as a director on 16 November 2020
18 Nov 2020 AP01 Appointment of Mr George Earp as a director on 16 November 2020
18 Nov 2020 PSC05 Change of details for Mango Business Group Limited as a person with significant control on 6 April 2016
18 Nov 2020 AD01 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF to North West Wing Methuen Park Chippenham SN14 0GB on 18 November 2020
06 Nov 2020 MR04 Satisfaction of charge 045602580002 in full
05 Nov 2020 MR04 Satisfaction of charge 045602580003 in full
23 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jun 2020 MR01 Registration of charge 045602580003, created on 12 June 2020
03 Feb 2020 MR01 Registration of charge 045602580002, created on 30 January 2020
24 Jan 2020 MR04 Satisfaction of charge 1 in full
30 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014