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ASCENDANT RECRUITMENT LIMITED

Company number 04621696

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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)
27 Nov 2020 AD01 Registered office address changed from 2 Canon Harnett Court Wolverton Mill Milton Keynes MK12 5NF to The Barn Main Road Biddenham Bedford MK40 4BE on 27 November 2020
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 248
06 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
22 Nov 2019 CH03 Secretary's details changed for Mr Mark Willam Roe on 22 November 2019
24 May 2019 AA Total exemption full accounts made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 124
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 124
28 Apr 2014 AP01 Appointment of Jean Marjorie Peacock as a director
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 124
01 Aug 2013 AD01 Registered office address changed from Acorn House, Midsummer Boulevard Milton Keynes Buckinghamshire MK9 3HP on 1 August 2013
01 May 2013 SH03 Purchase of own shares.
04 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7