ASCENSIO SYSTEM LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2025-02-28

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27/05/2527 May 2025 Termination of appointment of Oleg Degtyarev as a director on 2025-05-26

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27/05/2527 May 2025 Director's details changed for Mr. Aleksei Miasnikov on 2025-05-26

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27/05/2527 May 2025 Director's details changed for Mr. Aleksei Sezer on 2025-05-26

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with no updates

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16/08/2416 August 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/10/2327 October 2023 Confirmation statement made on 2023-10-26 with updates

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10/08/2310 August 2023 Cessation of Sherzod Shukhratovich Usmanov as a person with significant control on 2023-08-07

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10/08/2310 August 2023 Notification of Onlyoffice Capital Group Pte. Ltd as a person with significant control on 2023-08-07

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02/06/232 June 2023 Notification of Sherzod Shukhratovich Usmanov as a person with significant control on 2023-05-29

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02/06/232 June 2023 Cessation of Rk-Technology Jsc as a person with significant control on 2023-05-29

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04/05/234 May 2023 Unaudited abridged accounts made up to 2023-02-28

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Unaudited abridged accounts made up to 2022-02-28

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04/03/224 March 2022 Unaudited abridged accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/01/2114 January 2021 29/02/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 DIRECTOR APPOINTED MR OLEG DEGTYAREV

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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23/07/2023 July 2020 CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RK-TECHNOLOGY JSC

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06/11/196 November 2019 CESSATION OF ALEKSEI MIASNIKOV AS A PSC

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY A MYASNIKOV / 25/02/2019

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MR. ALEKSEI MIASNIKOV / 25/02/2019

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR. ALEXEY MYASNIKOV / 25/02/2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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08/11/188 November 2018 28/02/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/10/1716 October 2017 28/02/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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05/10/165 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/04/166 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/03/1525 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/03/1222 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/04/1012 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/04/096 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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30/04/0830 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/02/0622 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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