ASCENTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 05/09/255 September 2025 New | |
| 02/06/252 June 2025 | Termination of appointment of Thomas Leslie Crockford as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Miss Anna Elizabeth Wilson as a director on 2025-06-02 |
| 02/06/252 June 2025 | Termination of appointment of Michael Anthony Tims as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Mr Julian David Russell as a director on 2025-06-02 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28 |
| 05/07/235 July 2023 | Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28 |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Registration of charge 052607800003, created on 2023-02-10 |
| 19/01/2319 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | |
| 01/12/221 December 2022 | Satisfaction of charge 052607800002 in full |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 21/04/2221 April 2022 | Resolutions |
| 22/10/2122 October 2021 | Change of details for Emb Cyber Ltd as a person with significant control on 2021-07-22 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 15/10/2115 October 2021 | Register inspection address has been changed from 5 Merus Court Meridian Business Park Leicester LE19 1RJ England to 30 Tower View Kings Hill West Malling ME19 4UY |
| 09/08/219 August 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 06/08/216 August 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 04/08/214 August 2021 | Register(s) moved to registered office address 30 Tower View Kings Hill West Malling ME19 4UY |
| 29/07/2129 July 2021 | Termination of appointment of Danielle Amanda Gillett as a director on 2021-07-26 |
| 29/07/2129 July 2021 | Appointment of Ms Susan Jane Grobbelaar as a director on 2021-07-26 |
| 29/07/2129 July 2021 | Termination of appointment of Stephen David Smith as a director on 2021-07-26 |
| 29/07/2129 July 2021 | Appointment of Mr Michael Anthony Tims as a director on 2021-07-26 |
| 29/07/2129 July 2021 | Registered office address changed from 5 Wheatstone Court Waterwells Business Park Quedgeley Glos GL2 2AQ to 30 Tower View Kings Hill West Malling ME19 4UY on 2021-07-29 |
| 29/07/2129 July 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS DANIELLE AMANDA GILLETT |
| 23/08/1723 August 2017 | CESSATION OF STEPHEN WILLIAM MADDISON AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF PATRICK JOSEPH KEATING AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF DAVID CHARLES JAMES AS A PSC |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEATING |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMB CYBER LTD |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MADDISON |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR STEPHEN DAVID SMITH |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MADDISON / 12/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KEATING / 10/02/2014 |
| 29/10/1429 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 150.00 |
| 17/05/1317 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 154.00 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 158.00 |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 162.00 |
| 21/01/1321 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 166.00 |
| 21/01/1321 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 170.00 |
| 18/12/1218 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1214 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 174.00 |
| 10/10/1210 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 178.00 |
| 10/10/1210 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1212 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 182 |
| 12/09/1212 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1213 August 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 186.00 |
| 13/08/1213 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1213 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1213 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 190.00 |
| 26/06/1226 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANWYLL |
| 26/06/1226 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/1226 June 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 194.00 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 15/10/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANWYLL / 15/10/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MADDISON / 15/10/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KEATING / 15/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 15/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MADDISON / 15/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KEATING / 15/10/2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MADDISON / 15/10/2011 |
| 27/10/1127 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/1127 October 2011 | SAIL ADDRESS CREATED |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANWYLL / 15/10/2011 |
| 18/11/1018 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MADDISON / 15/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 15/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANWYLL / 15/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KEATING / 15/10/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | S-DIV |
| 19/05/0919 May 2009 | SUB DIVISION 24/03/2009 |
| 19/05/0919 May 2009 | NC INC ALREADY ADJUSTED 24/03/09 |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MADDISON / 23/01/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM 5 WHEATSTONE COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOS GL2 2AD |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM 3 6 FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/11/078 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 PILLAR HOUSE, 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: G OFFICE CHANGED 01/09/05 2 ELMSIDE FERNHAM FARRINGDON OXFORDSHIRE SN7 7PA |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 12/01/0512 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 THE BRITANNIA SUITE 2ND FLOOR ST JAMES'S 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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