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ASCENSION GLOBAL RECRUITMENT LIMITED

Company number 09626409

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
09 Aug 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
01 Jul 2019 PSC01 Notification of Paul Andrew Swords as a person with significant control on 28 August 2018
05 Dec 2018 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 5 December 2018
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
31 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
22 Jan 2018 AP01 Appointment of Mr Paul Andrew Swords as a director on 28 August 2017
15 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Mar 2017 AD01 Registered office address changed from 15 Bond Street Chelmsford Essex CM1 1GD England to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 28 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 20,000
04 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 30 November 2016
22 Mar 2016 AD01 Registered office address changed from 2 Apple Way Chelmsford Essex CM2 9HX England to 15 Bond Street Chelmsford Essex CM1 1GD on 22 March 2016
16 Dec 2015 AP01 Appointment of Mr Aitch Henry-Doswell as a director on 5 June 2015
16 Dec 2015 AP01 Appointment of Mr Michael James Woolnough as a director on 5 June 2015
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 20,000
05 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted