ASCENT COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-09-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/01/2431 January 2024 Director's details changed for Mr Robert David Lumley on 2023-12-08

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31/01/2431 January 2024 Change of details for Mr Robert David Lumley as a person with significant control on 2023-12-08

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/07/2123 July 2021 Registered office address changed from 22 John William Street Huddersfield HD1 1BG to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2021-07-23

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23/03/2123 March 2021 30/09/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 PREVEXT FROM 30/06/2020 TO 30/09/2020

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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14/11/1814 November 2018 30/06/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LUMLEY / 13/02/2017

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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17/02/1617 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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26/02/1426 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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20/02/1420 February 2014 SECRETARY APPOINTED MISS HARRIET LOUISE LUMLEY

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20/02/1420 February 2014 APPOINTMENT TERMINATED, SECRETARY KAREN LUMLEY

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1314 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/02/1214 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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03/02/113 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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03/02/113 February 2011 SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM

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03/02/113 February 2011 SAIL ADDRESS CREATED

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03/02/113 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/03/104 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/02/0920 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/02/0819 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/02/0720 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/02/0622 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/05/0523 May 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED

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18/04/0518 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/03/0418 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/02/0327 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 S-DIV 31/10/02

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04/12/024 December 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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17/04/0117 April 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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21/02/9921 February 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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27/02/9827 February 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 DIRECTOR RESIGNED

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12/02/9712 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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