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ASCENTRIX LIMITED

Company number 09827771

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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)
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
22 Dec 2021 CH01 Director's details changed for Mr Graham Michael Knowles on 7 November 2021
08 Jun 2021 AA Group of companies' accounts made up to 31 March 2021
19 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
07 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
16 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 2,315,000
07 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
28 Jul 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 2,150,000
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,150,000
21 Dec 2015 AP01 Appointment of Ms Venetia Anne Coombs as a director on 21 December 2015
21 Dec 2015 TM02 Termination of appointment of Venetia Anne Coombs as a secretary on 21 December 2015
10 Dec 2015 AP03 Appointment of Ms Venetia Anne Coombs as a secretary on 10 December 2015
30 Oct 2015 AP01 Appointment of Mr Graham Michael Knowles as a director on 23 October 2015
23 Oct 2015 AP01 Appointment of Mr Mark Graham Smith as a director on 23 October 2015
16 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-16
  • GBP .01