ASCENT EXTRA LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Accounts for a dormant company made up to 2024-08-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-29 with no updates

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-08-31

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04/10/224 October 2022 Termination of appointment of Kathryn Jayne Duffield as a secretary on 2022-06-12

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04/10/224 October 2022 Appointment of Mrs Alison Marshall as a secretary on 2022-06-13

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04/10/224 October 2022 Confirmation statement made on 2022-08-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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22/08/1822 August 2018 SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM

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22/08/1822 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR KATHRYN ARMSTRONG

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR MAUREEN MORRIS

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11/01/1811 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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06/09/176 September 2017 DIRECTOR APPOINTED MRS NADINE RENAE HUDSPETH

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAULINE HOLBROOK

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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21/11/1621 November 2016 DIRECTOR APPOINTED KATHRYN ARMSTRONG

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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19/01/1619 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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10/09/1510 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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09/09/159 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015

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28/11/1428 November 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL LITTLE

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28/11/1428 November 2014 SAIL ADDRESS CREATED

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28/11/1428 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/11/1428 November 2014 CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM PORTLAND ACADMEY WEYMOUTH ROAD CHAPELGARTH SUNDERLAND SR3 2NQ UNITED KINGDOM

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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