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ASCENT FINANCIAL CONSULTING LIMITED

Company number 13648466

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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)
07 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 27 pages (27 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2023	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH01	Director's details changed for Mr Derrick Jude Michael Mcevoy on 16 January 2023	View PDF Director's details changed for Mr Derrick Jude Michael Mcevoy on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CH01	Director's details changed for Mr Derrick Jude Michael Mcevoy on 22 December 2021	View PDF Director's details changed for Mr Derrick Jude Michael Mcevoy on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Richard John Rhodes as a director on 17 August 2022	View PDF Appointment of Mr Richard John Rhodes as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Paul Mark Stokes as a director on 17 August 2022	View PDF Appointment of Mr Paul Mark Stokes as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Andrew George Dixon as a person with significant control on 17 August 2022	View PDF Cessation of Andrew George Dixon as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	PSC07	Cessation of Derrick Jude Michael Mcevoy as a person with significant control on 17 August 2022	View PDF Cessation of Derrick Jude Michael Mcevoy as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC02	Notification of Jigsaw Three Ltd as a person with significant control on 17 August 2022	View PDF Notification of Jigsaw Three Ltd as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	MR01	Registration of charge 136484660002, created on 17 August 2022	View PDF Registration of charge 136484660002, created on 17 August 2022 - link opens in a new window - 70 pages (70 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2022	MR01	Registration of charge 136484660001, created on 17 August 2022	View PDF Registration of charge 136484660001, created on 17 August 2022 - link opens in a new window - 43 pages (43 pages)
18 Aug 2022	SH19	Statement of capital on 18 August 2022 GBP 100,000	View PDF Statement of capital on 18 August 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CAP-SS	Solvency Statement dated 17/08/22	View PDF Solvency Statement dated 17/08/22 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Paul Graham Tyler as a director on 17 August 2022	View PDF Termination of appointment of Paul Graham Tyler as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)

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ASCENT FINANCIAL CONSULTING LIMITED

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