ASCEND LEARNING UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
| 10/10/2310 October 2023 | Appointment of a voluntary liquidator |
| 10/10/2310 October 2023 | Declaration of solvency |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Statement of capital on 2023-09-28 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 04/05/234 May 2023 | Director's details changed for Mr Greg Sebasky on 2023-05-04 |
| 28/03/2328 March 2023 | Appointment of Mark May as a secretary on 2023-03-24 |
| 28/03/2328 March 2023 | Termination of appointment of Timothy Wendon-Evans as a secretary on 2023-03-24 |
| 23/03/2323 March 2023 | Registered office address changed from Dryden House St. Johns Street Huntingdon PE29 3NU England to 128 City Road London EC1V 2NX on 2023-03-23 |
| 08/03/238 March 2023 | Full accounts made up to 2021-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Statement of capital on 2022-11-21 |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Appointment of Mr Timothy Wendon-Evans as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Tracey Joan Gough as a secretary on 2021-06-30 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | SECRETARY APPOINTED MRS TRACEY JOAN GOUGH |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLAS HARDING |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HARDING |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR LAWRENCE ADAM GOLD |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULTON |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON WADE |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM WELBECK HOUSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY UNITED KINGDOM |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED JASON WADE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALIBER |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 15/12/1715 December 2017 | COMPANY NAME CHANGED PREMIER GLOBAL LIMITED CERTIFICATE ISSUED ON 15/12/17 |
| 15/12/1715 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBRA STUART |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES BRADLEY |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THE COACH HOUSE HEYWOOD HOUSE BUSINESS CENTRE HEYWOOD WESTBURY WILTSHIRE BA13 4NA |
| 11/02/1611 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | SECRETARY APPOINTED MR NICOLAS WILLIAM HARDING |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEYWOOD |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEYWOOD |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR NICOLAS WILLIAM HARDING |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LYNN STUART / 31/10/2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WILLOWSIDE PARK CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RH |
| 05/09/145 September 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR JONATHAN MOULTON |
| 11/07/1411 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 130283 |
| 11/07/1411 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 130283 |
| 11/07/1411 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 130283 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR WILLIAM ALIBER |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR GREG SEBASKY |
| 11/07/1411 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 130283 |
| 11/07/1411 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 130283 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BASSON |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANCH |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BASSON / 10/09/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HELEN BRANCH / 04/06/2013 |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HEYWOOD / 29/04/2013 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MISS VICTORIA HELEN BRANCH |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA-LYNN LYNN STUART / 12/12/2012 |
| 16/11/1216 November 2012 | SECRETARY APPOINTED MR JONATHAN HEYWOOD |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR JONATHAN MICHAEL HEYWOOD |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BERRIMAN |
| 24/02/1224 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 176000 |
| 25/11/1125 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/118 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/08/112 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 18/02/1118 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BOTHA |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BASSON / 26/02/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR MICHAEL IAN EDWARDS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS OAKEY |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BOTHA / 09/04/2010 |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP ROGERS |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR DOUGLAS MALCOLM ANDREW OAKEY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROGERS |
| 12/02/1012 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 11/02/1011 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN ROGERS / 11/02/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR JULIAN PAUL BERRIMAN |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA-LYNN STUART / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BASSON / 02/12/2009 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR MARK DAVID BOTHA |
| 18/02/0918 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/05/0820 May 2008 | ADOPT ARTICLES 02/05/2008 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DEBRA-LYNN STUART |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 08/03/088 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 30/01/07; CHANGE OF MEMBERS |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 30/01/06; CHANGE OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 30/01/04; CHANGE OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 03/07/033 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: PARADE HOUSE 70 FORE STREET TROWBRIDGE WILTSHIRE BA14 8HQ |
| 02/09/022 September 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 19/12/01 |
| 07/06/017 June 2001 | COMPANY NAME CHANGED PRIMA SOCIETAS LIMITED CERTIFICATE ISSUED ON 07/06/01 |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company