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ASCENT GLOBAL SERVICES LIMITED

Company number 06899283

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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)
15 Aug 2018 PSC07 Cessation of Paul James Bradford as a person with significant control on 11 May 2016
15 Aug 2018 PSC02 Notification of Southern Communications Holdings Limited as a person with significant control on 6 April 2016
17 Apr 2018 MR01 Registration of charge 068992830003, created on 11 April 2018
23 Oct 2017 AA Full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
17 Oct 2016 AUD Auditor's resignation
05 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 March 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 MR01 Registration of charge 068992830002, created on 11 May 2016
12 May 2016 MR04 Satisfaction of charge 068992830001 in full
28 Jan 2016 CC04 Statement of company's objects
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 18/01/2016
15 Nov 2015 AA Full accounts made up to 31 March 2015
02 Nov 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
21 Oct 2015 AD03 Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF
21 Oct 2015 AD02 Register inspection address has been changed to 11 the Avenue Southampton SO17 1XF
21 Oct 2015 CH01 Director's details changed for Mr Mathew Owen Kirk on 19 August 2015
20 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
07 Jul 2015 AP03 Appointment of Mr James Neil Wilson as a secretary on 30 September 2014
07 Jul 2015 AP01 Appointment of Mr Alex James Moody as a director on 30 September 2014
06 Jul 2015 AP01 Appointment of Mr Paul James Bradford as a director on 30 September 2014
06 Jul 2015 AP01 Appointment of Mr James Neil Wilson as a director on 30 September 2014
06 Jul 2015 AP01 Appointment of Mr David Charles Phillips as a director on 30 September 2014
06 Jul 2015 TM01 Termination of appointment of Dermot Joseph Conlon as a director on 30 September 2014