ASCENTIAL OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 02/05/242 May 2024 | Termination of appointment of Louise Meads as a secretary on 2024-04-30 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 03/04/243 April 2024 | Change of details for Ascential Uk Holdings Limited as a person with significant control on 2024-03-25 |
| 26/03/2426 March 2024 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 2024-03-26 |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Duncan Anthony Painter as a director on 2024-01-02 |
| 03/01/243 January 2024 | Appointment of Mr Philip Owain Thomas as a director on 2024-01-02 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Appointment of Naomi Howden as a secretary on 2021-10-20 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | COMPANY NAME CHANGED ASCENTIAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/04/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / EMAP LIMITED / 05/06/2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | SECRETARY APPOINTED LOUISE MEADS |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM C/O TOP RIGHT GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP |
| 14/12/1514 December 2015 | COMPANY NAME CHANGED TRG TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/12/15 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
| 24/10/1324 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/12/1224 December 2012 | COMPANY NAME CHANGED 4C TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/12/12 |
| 17/12/1217 December 2012 | ADOPT ARTICLES 10/12/2012 |
| 12/12/1212 December 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 04/12/124 December 2012 | SECRETARY APPOINTED SUSANNA ELIZABETH GENIVIEVE FREEMAN |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MALCOLM HOWARD GOUGH |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O TOP RIGHT GROUP LIMITED GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ ENGLAND |
| 16/10/1216 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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