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ASCENT SOFTWARE (UK) LIMITED

Company number 07910456

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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)
10 Apr 2017 CH01 Director's details changed for Mr Alexander James on 10 April 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 102
15 Feb 2017 AA Unaudited abridged accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Feb 2017 AD01 Registered office address changed from India House 45 Curlew Street London SE1 2nd to Capital House 42 Weston Street London SE1 3QD on 2 February 2017
02 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
15 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Jul 2013 CERTNM Company name changed designd LTD\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from Bon Marche Centre Unit 220 241-251 Ferndale Road London SW9 8BJ on 29 January 2013
26 Oct 2012 AD01 Registered office address changed from C/O Unit 10 47-49 Oxford Street London W1D 2EB United Kingdom on 26 October 2012
21 Mar 2012 CERTNM Company name changed thermodata systems LTD\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
21 Mar 2012 CONNOT Change of name notice
16 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted