- Company Overview for ASCENTOR CYBER LIMITED (07359229)
- Filing history for ASCENTOR CYBER LIMITED (07359229)
- People for ASCENTOR CYBER LIMITED (07359229)
- Charges for ASCENTOR CYBER LIMITED (07359229)
- More for ASCENTOR CYBER LIMITED (07359229)
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) |
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17 Aug 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
09 Aug 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
06 Aug 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 March 2021 | |
28 Jul 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
28 Jul 2021 | PSC02 | Notification of Amtivo Services Limited as a person with significant control on 26 July 2021 | |
28 Jul 2021 | PSC07 | Cessation of Emb-Group Ltd as a person with significant control on 26 July 2021 | |
28 Jul 2021 | AD01 | Registered office address changed from 5 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ to 30 Tower View Kings Hill West Malling ME19 4UY on 28 July 2021 | |
28 Jul 2021 | AP01 | Appointment of Ms Susan Jane Grobbelaar as a director on 26 July 2021 | |
28 Jul 2021 | AP01 | Appointment of Mr Michael Anthony Tims as a director on 26 July 2021 | |
28 Jul 2021 | TM01 | Termination of appointment of Richard Mark Osborne as a director on 26 July 2021 | |
28 Jul 2021 | TM01 | Termination of appointment of Stephen David Smith as a director on 26 July 2021 | |
28 Jul 2021 | TM01 | Termination of appointment of Danielle Amanda Gillett as a director on 26 July 2021 | |
22 Jul 2021 | RESOLUTIONS |
Resolutions
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04 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
20 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with no updates | |
10 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 10 August 2020 | |
04 May 2020 | TM01 | Termination of appointment of Sean Read as a director on 30 April 2020 | |
10 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
25 Oct 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
10 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
14 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr Richard Mark Osborne as a director on 14 November 2017 | |
25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
06 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates |