Companies House does not verify the accuracy of the information filed

ASCENTIAL INFORMATION SERVICES LIMITED

Company number 07880716

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
02 May 2024	TM02	Termination of appointment of Louise Meads as a secretary on 30 April 2024	View PDF Termination of appointment of Louise Meads as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	PSC05	Change of details for Ascential Uk Holdings Limited as a person with significant control on 25 March 2024	View PDF Change of details for Ascential Uk Holdings Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 25 March 2024	View PDF Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 25 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
03 Jan 2024	TM01	Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024	View PDF Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Philip Owain Thomas as a director on 2 January 2024	View PDF Appointment of Mr Philip Owain Thomas as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividends 27/06/2023	View PDF Resolutions RES13 ‐ Dividends 27/06/2023 - link opens in a new window - 11 pages (11 pages)
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 1	View PDF Statement of capital on 29 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2022	CAP-SS	Solvency Statement dated 28/07/22	View PDF Solvency Statement dated 28/07/22 - link opens in a new window - 1 page (1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/07/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/07/2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 1	View PDF Statement of capital on 29 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2022	CAP-SS	Solvency Statement dated 28/07/22	View PDF Solvency Statement dated 28/07/22 - link opens in a new window - 1 page (1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 28/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 28/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC05	Change of details for Ascential Uk Holdings Limited as a person with significant control on 28 June 2022	View PDF Change of details for Ascential Uk Holdings Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022	View PDF Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ASCENTIAL INFORMATION SERVICES LIMITED

Filter by category