ASCENT PERFORMANCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Full accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Termination of appointment of Glen David Walker as a director on 2024-12-20 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 16/01/2416 January 2024 | Full accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 08/06/238 June 2023 | Appointment of Mr Bruce Islay Macmillan as a director on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Emma Louise Windle as a director on 2023-06-06 |
| 21/03/2321 March 2023 | Appointment of Mrs Hayley Louise Owen as a director on 2023-03-21 |
| 02/03/232 March 2023 | Appointment of Mrs Emma Louise Windle as a director on 2023-03-02 |
| 02/03/232 March 2023 | Termination of appointment of Melvyn John Egglenton as a director on 2023-03-01 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 26/01/2226 January 2022 | Termination of appointment of Niall Peter Gilhooley as a director on 2022-01-18 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-04-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 29/10/2129 October 2021 | Director's details changed for Mr Mark Higgins on 2021-10-28 |
| 29/10/2129 October 2021 | Director's details changed for Mr Niall Peter Gilhooley on 2021-10-28 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIGHTMAN |
| 17/11/1417 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE WILSON |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPROSTON |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR MATTHEW DUNCAN WIGHTMAN |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL HAYWOOD |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR MARK RONNIE BURGESS |
| 31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 08/11/138 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR ADRIAN SPROSTON |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MYRA SCOTT |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR MICHAEL PETER BOND |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CULLEY |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LORD |
| 01/05/131 May 2013 | COMPANY NAME CHANGED ASCENT COLLECTIONS LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 01/05/131 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1221 November 2012 | SECRETARY APPOINTED VALERIE WILSON |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARK DAKIN |
| 21/11/1221 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MRS VALERIE AGNES WILSON |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR DAVID EDWARD WHITTAKER |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED LAURENCE MICHAEL GAVIN |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORD / 10/08/2011 |
| 02/12/112 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PETER GILHOOLEY / 06/11/2010 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR JOHN JAMES LORD |
| 22/11/1022 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/02/1015 February 2010 | PREVSHO FROM 30/04/2010 TO 30/04/2009 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR NIALL PETER GILHOOLEY |
| 27/11/0927 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERIC CULLEY / 18/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HIGGINS / 18/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD AINLEY DAKIN / 18/11/2009 |
| 06/03/096 March 2009 | CURREXT FROM 30/11/2009 TO 30/04/2010 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED HOWARD CULLEY |
| 23/01/0923 January 2009 | SECRETARY APPOINTED MARK DAKIN |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CUERDEN |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY IMCO SECRETARY LIMITED |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MARK HIGGINS |
| 20/12/0820 December 2008 | COMPANY NAME CHANGED IMCO (172008) LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 05/11/085 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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