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ASCENTOR CYBER LIMITED

Company number 07359229

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-21
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