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ASCENTOR LIMITED

Company number 05260780

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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)
23 Aug 2017 PSC02 Notification of Emb Cyber Ltd as a person with significant control on 21 August 2017
23 Aug 2017 PSC07 Cessation of Stephen William Maddison as a person with significant control on 21 August 2017
23 Aug 2017 PSC07 Cessation of Patrick Joseph Keating as a person with significant control on 21 August 2017
23 Aug 2017 PSC07 Cessation of David Charles James as a person with significant control on 21 August 2017
23 Aug 2017 AP01 Appointment of Mrs Danielle Amanda Gillett as a director on 21 August 2017
23 Aug 2017 AP01 Appointment of Mr Stephen David Smith as a director on 21 August 2017
23 Aug 2017 TM01 Termination of appointment of Stephen William Maddison as a director on 21 August 2017
23 Aug 2017 TM01 Termination of appointment of Patrick Joseph Keating as a director on 21 August 2017
23 Aug 2017 TM02 Termination of appointment of Stephen William Maddison as a secretary on 21 August 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
13 Oct 2016 CH01 Director's details changed for Stephen William Maddison on 12 October 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 150
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 150
29 Oct 2014 CH01 Director's details changed for Patrick Joseph Keating on 10 February 2014
07 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 150
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 SH06 Cancellation of shares. Statement of capital on 17 May 2013
  • GBP 150.00
17 May 2013 SH03 Purchase of own shares.
03 May 2013 SH06 Cancellation of shares. Statement of capital on 3 May 2013
  • GBP 154.00
03 May 2013 SH03 Purchase of own shares.
15 Mar 2013 SH06 Cancellation of shares. Statement of capital on 15 March 2013
  • GBP 158.00