ASCERTUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 2025-06-23 |
| 05/06/255 June 2025 | Satisfaction of charge 088937880001 in full |
| 03/06/253 June 2025 | Termination of appointment of Royston Mark Russell as a director on 2025-06-02 |
| 03/06/253 June 2025 | Termination of appointment of Lee Minkoff as a director on 2025-06-02 |
| 03/06/253 June 2025 | Termination of appointment of Jesse Serventi as a director on 2025-06-02 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 27/11/2427 November 2024 | Particulars of variation of rights attached to shares |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Change of share class name or designation |
| 07/11/247 November 2024 | Director's details changed for Mr Michael Bailey on 2024-10-25 |
| 06/11/246 November 2024 | Appointment of Mr Matthew Sunderman as a director on 2024-10-25 |
| 06/11/246 November 2024 | Termination of appointment of Wendy Russell as a secretary on 2024-10-25 |
| 06/11/246 November 2024 | Termination of appointment of Jonathan Wainwright as a director on 2024-10-25 |
| 06/11/246 November 2024 | Termination of appointment of Damian Timothy Jeal as a director on 2024-10-25 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 06/11/246 November 2024 | Cessation of Harbor Global Uk Professional Services Ltd as a person with significant control on 2024-10-25 |
| 06/11/246 November 2024 | Cessation of Royston Mark Russell as a person with significant control on 2024-10-25 |
| 06/11/246 November 2024 | Notification of Harbor Global Uk Professional Services Ltd as a person with significant control on 2024-10-25 |
| 06/11/246 November 2024 | Notification of Harbor Global Uk Professional Services Ltd as a person with significant control on 2024-10-25 |
| 06/11/246 November 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 06/11/246 November 2024 | Appointment of Mr Lee Minkoff as a director on 2024-10-25 |
| 06/11/246 November 2024 | Appointment of Mr Jesse Serventi as a director on 2024-10-25 |
| 06/11/246 November 2024 | Appointment of Mr Michael Bailey as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Registration of charge 088937880001, created on 2024-10-25 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 27/06/2427 June 2024 | Cessation of Jonathan Wainwright as a person with significant control on 2023-01-18 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Appointment of Mr Damian Timothy Jeal as a director on 2024-01-04 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 07/09/227 September 2022 | Director's details changed for Mr Royston Mark Russell on 2022-09-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 16/06/2116 June 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/2025 February 2020 | SUB-DIVISION 18/02/20 |
| 18/11/1918 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM THE OLD STORE MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE TN12 6LT ENGLAND |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | 20/03/16 STATEMENT OF CAPITAL GBP 140 |
| 18/04/1618 April 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON MARK RUSSELL / 02/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 13/02/1413 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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