ASCENTOR LIMITED

Company number 05260780

Date	Type	Description	View / Download
15 Oct 2021	AD02	Register inspection address has been changed from 5 Merus Court Meridian Business Park Leicester LE19 1RJ England to 30 Tower View Kings Hill West Malling ME19 4UY	(1 page)
31 Aug 2021	MR01	Registration of charge 052607800002, created on 23 August 2021	(64 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
09 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
06 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
04 Aug 2021	AD04	Register(s) moved to registered office address 30 Tower View Kings Hill West Malling ME19 4UY	(1 page)
29 Jul 2021	AP01	Appointment of Ms Susan Jane Grobbelaar as a director on 26 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Stephen David Smith as a director on 26 July 2021	(1 page)
29 Jul 2021	AD01	Registered office address changed from 5 Wheatstone Court Waterwells Business Park Quedgeley Glos GL2 2AQ to 30 Tower View Kings Hill West Malling ME19 4UY on 29 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Michael Anthony Tims as a director on 26 July 2021	(2 pages)
29 Jul 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
29 Jul 2021	TM01	Termination of appointment of Danielle Amanda Gillett as a director on 26 July 2021	(1 page)
04 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(21 pages)
20 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
24 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
27 Oct 2017	AD02	Register inspection address has been changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 5 Merus Court Meridian Business Park Leicester LE19 1RJ	(1 page)
27 Oct 2017	AD03	Register(s) moved to registered inspection location 5 Merus Court Meridian Business Park Leicester LE19 1RJ	(1 page)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 164.25	(6 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 21/08/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)