ASCENT SOFTWARE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Termination of appointment of James Michael Whitehouse as a director on 2024-12-01 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/05/2431 May 2024 | Registration of charge 079104560003, created on 2024-05-24 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 05/05/235 May 2023 | Appointment of Mr Christopher Bates as a director on 2023-05-03 |
| 04/05/234 May 2023 | Termination of appointment of Benjamin Charles Hudson as a director on 2023-05-03 |
| 23/01/2323 January 2023 | Termination of appointment of Alexander James Brown as a director on 2022-12-14 |
| 15/11/2215 November 2022 | Director's details changed for Mr Stewart Smythe on 2022-11-15 |
| 15/11/2215 November 2022 | Director's details changed for Mr George Earp on 2022-11-15 |
| 15/11/2215 November 2022 | Director's details changed for Mr Alexander James Brown on 2022-11-15 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Registered office address changed from North West Wing Methuen Park Chippenham SN14 0GB England to Desklodge House Redcliffe Way Bristol BS1 6NL on 2022-03-03 |
| 25/02/2225 February 2022 | Registration of charge 079104560002, created on 2022-02-25 |
| 07/07/217 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 01/06/201 June 2020 | COMPANY NAME CHANGED PUREPOINT UK LTD CERTIFICATE ISSUED ON 01/06/20 |
| 01/06/201 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1912 December 2019 | ADOPT ARTICLES 29/11/2019 |
| 10/12/1910 December 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079104560001 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR BENJAMIN CHARLES HUDSON |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM UNIT D, TAPER BUILDING 175 LONG LANE LONDON SE1 4GT ENGLAND |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR JOSEPH SULTANA |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR GEORGE EARP |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR STEWART SMYTHE |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE BIDCO LIMITED |
| 03/12/193 December 2019 | CESSATION OF ALEXANDER JAMES AS A PSC |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM CAPITAL HOUSE 42 WESTON STREET LONDON SE1 3QD ENGLAND |
| 01/10/191 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | ADOPT ARTICLES 06/06/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | ADOPT ARTICLES 20/06/2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1818 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 52 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES / 20/06/2018 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE SMITH |
| 17/07/1817 July 2018 | CESSATION OF FREDDIE SMITH AS A PSC |
| 03/07/183 July 2018 | ADOPT ARTICLES 20/06/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES / 10/04/2017 |
| 23/03/1723 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 102 |
| 15/02/1715 February 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM INDIA HOUSE 45 CURLEW STREET LONDON SE1 2ND |
| 02/02/172 February 2017 | COMPANY NAME CHANGED 200 X LTD CERTIFICATE ISSUED ON 02/02/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/07/131 July 2013 | COMPANY NAME CHANGED DESIGND LTD CERTIFICATE ISSUED ON 01/07/13 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM BON MARCHE CENTRE UNIT 220 241-251 FERNDALE ROAD LONDON SW9 8BJ |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O UNIT 10 47-49 OXFORD STREET LONDON W1D 2EB UNITED KINGDOM |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED THERMODATA SYSTEMS LTD CERTIFICATE ISSUED ON 21/03/12 |
| 21/03/1221 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1216 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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