ASCENT PERFORMANCE GROUP LIMITED
Company number 06742453 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Director's details changed for Mr Andrew John Kirk on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Paul Anthony Mason on 2026-08-11 · 2 pages | View document |
| 9 May 2026 | Notification of Lantern Group Holdings Limited as a person with significant control on 2026-04-30 · 2 pages | View document |
| 8 May 2026 | Withdrawal of a person with significant control statement on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Current accounting period shortened from 2027-04-30 to 2026-12-31 · 1 page | View document |
| 8 May 2026 | Appointment of Mr Andrew John Kirk as a director on 2026-04-30 · 2 pages | View document |
| 8 May 2026 | Appointment of Mr Paul Anthony Mason as a director on 2026-04-30 · 2 pages | View document |
| 7 May 2026 | Appointment of Mr Andrew Beck as a director on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Gurminder Kaur Nijjar as a director on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT to One St. Peters Square Manchester M2 3AF on 2026-05-01 · 1 page | View document |
| 3 Jan 2026 | Full accounts made up to 2025-04-30 · 27 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 10 Jan 2025 | Full accounts made up to 2024-04-30 · 29 pages | View document |
| 20 Dec 2024 | Termination of appointment of Glen David Walker as a director on 2024-12-20 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 16 Jan 2024 | Full accounts made up to 2023-04-30 · 31 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 8 Jun 2023 | Appointment of Mr Bruce Islay Macmillan as a director on 2023-06-06 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of Emma Louise Windle as a director on 2023-06-06 · 1 page | View document |
| 21 Mar 2023 | Appointment of Mrs Hayley Louise Owen as a director on 2023-03-21 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Melvyn John Egglenton as a director on 2023-03-01 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mrs Emma Louise Windle as a director on 2023-03-02 · 2 pages | View document |
| 31 Jan 2023 | Full accounts made up to 2022-04-30 · 35 pages | View document |
| 26 Jan 2022 | Termination of appointment of Niall Peter Gilhooley as a director on 2022-01-18 · 1 page | View document |
| 21 Dec 2021 | Full accounts made up to 2021-04-30 · 25 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 29 Oct 2021 | Director's details changed for Mr Niall Peter Gilhooley on 2021-10-28 · 2 pages | View document |
| 29 Oct 2021 | Director's details changed for Mr Mark Higgins on 2021-10-28 · 2 pages | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIGHTMAN | View document |
| 17 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE WILSON | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL HAYWOOD | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR MARK RONNIE BURGESS | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPROSTON | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR MATTHEW DUNCAN WIGHTMAN | View document |
| 31 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 8 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MR ADRIAN SPROSTON | View document |
| 20 May 2013 | DIRECTOR APPOINTED MR MICHAEL PETER BOND | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CULLEY | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LORD | View document |
| 20 May 2013 | DIRECTOR APPOINTED MYRA SCOTT | View document |
| 1 May 2013 | COMPANY NAME CHANGED ASCENT COLLECTIONS LIMITED · CERTIFICATE ISSUED ON 01/05/13 | View document |
| 1 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Nov 2012 | SECRETARY APPOINTED VALERIE WILSON | View document |
| 21 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MARK DAKIN | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED LAURENCE MICHAEL GAVIN | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR DAVID EDWARD WHITTAKER | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MRS VALERIE AGNES WILSON | View document |
| 2 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORD / 10/08/2011 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PETER GILHOOLEY / 06/11/2010 | View document |
| 18 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR JOHN JAMES LORD | View document |
| 22 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Feb 2010 | PREVSHO FROM 30/04/2010 TO 30/04/2009 | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MR NIALL PETER GILHOOLEY | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD AINLEY DAKIN / 18/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERIC CULLEY / 18/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HIGGINS / 18/11/2009 | View document |
| 6 Mar 2009 | CURREXT FROM 30/11/2009 TO 30/04/2010 | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CUERDEN | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED SECRETARY IMCO SECRETARY LIMITED | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED MARK HIGGINS | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED HOWARD CULLEY | View document |
| 23 Jan 2009 | SECRETARY APPOINTED MARK DAKIN | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ | View document |
| 20 Dec 2008 | COMPANY NAME CHANGED IMCO (172008) LIMITED CERTIFICATE ISSUED ON 22/12/08 | View document |
| 5 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |