ASCENT BUSINESS SUPPORT LTD.

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DateDescription
09/04/259 April 2025 Notification of Ascent Business Group Ltd as a person with significant control on 2025-04-09

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30/12/2430 December 2024 Confirmation statement made on 2024-12-23 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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25/12/2325 December 2023 Confirmation statement made on 2023-12-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-23 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/10/1916 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HAIGH / 01/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HAIGH / 01/10/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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28/05/1928 May 2019 SAIL ADDRESS CHANGED FROM: EQUIPOINT EQUIPOINT BUSINESS CENTRE 1506 COVENTRY ROAD BIRMINGHAM WEST MIDLANDS B25 8AD ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS ROCHFORD / 28/08/2018

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM EQUIPOINT 1506 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8AD ENGLAND

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HAIGH / 13/08/2018

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS ROCHFORD / 13/08/2018

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HAIGH / 25/08/2018

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29/08/1829 August 2018 13/08/18 STATEMENT OF CAPITAL GBP 1000

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 68 LADBROOK ROAD SOLIHULL WEST MIDLANDS B91 3RN

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS ROCHFORD / 01/06/2016

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10/06/1610 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 SAIL ADDRESS CREATED

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM EQUIPOINT BUSINESS CENTRE, 1506 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8AD ENGLAND

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08/01/158 January 2015 08/01/15 STATEMENT OF CAPITAL GBP 1000

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07/01/157 January 2015 DIRECTOR APPOINTED MR EDWARD FRANCIS ROCHFORD

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/11/1416 November 2014 REGISTERED OFFICE CHANGED ON 16/11/2014 FROM 68 LADBROOK ROAD SOLIHULL WEST MIDLANDS B91 3RN

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 631 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AR ENGLAND

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05/06/145 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 14 May 2013 with full list of shareholders

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 68 LADBROOK ROAD SOLIHULL WEST MIDLANDS B91 3RN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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25/05/1225 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/06/1130 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/06/1010 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HAIGH / 14/05/2010

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE CHERRY / 05/10/2009

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 25 STOCKLEY CRESCENT SHIRLEY SOLIHULL WEST MIDLANDS B90 3SW UNITED KINGDOM

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HAIGH / 05/10/2009

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17/09/0917 September 2009 COMPANY NAME CHANGED ADVICEWISE CONSULTING LIMITED CERTIFICATE ISSUED ON 18/09/09

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17/08/0917 August 2009 COMPANY NAME CHANGED SUCCESS BUSINESS DEVELOPMENT LTD. CERTIFICATE ISSUED ON 20/08/09

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28/07/0928 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/01/0926 January 2009 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CHERRY / 26/10/2008

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAIGH / 26/10/2008

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 19 CHIVINGTON CLOSE SHIRLEY SOLIHULL WEST MIDLANDS B90 4YS

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25/05/0725 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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25/05/0725 May 2007 SECRETARY'S PARTICULARS CHANGED

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20/12/0620 December 2006 COMPANY NAME CHANGED CRM INTERIM LIMITED CERTIFICATE ISSUED ON 20/12/06

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09/06/069 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL

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19/09/0519 September 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 8 WAIN CLOSE ALCESTER WARWICKSHIRE B49 6LA

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 COMPANY NAME CHANGED CLEARVIEW INFORMATICS LIMITED CERTIFICATE ISSUED ON 19/08/05

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08/08/058 August 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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