CompaniesInTheUK

ASCENT SOFTWARE (UK) LIMITED

Company number 07910456 ·

Active

85 filings

Date Filing
3 Jul 2026 Appointment of Elemental Company Secretary Limited as a secretary on 2026-06-30 · 2 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
28 May 2026 Accounts for a small company made up to 2025-12-31 · 25 pages View document
11 Mar 2026 Termination of appointment of Simon Sear as a director on 2026-02-28 · 1 page View document
15 Jan 2026 Change of details for Aspire Bidco Limited as a person with significant control on 2022-03-03 · 2 pages View document
16 Oct 2025 Accounts for a small company made up to 2024-12-31 · 26 pages View document
13 Oct 2025 Satisfaction of charge 079104560003 in full · 1 page View document
13 Oct 2025 Satisfaction of charge 079104560001 in full · 1 page View document
13 Oct 2025 Satisfaction of charge 079104560002 in full · 1 page View document
8 Oct 2025 Appointment of Ian Nicholas Mullen as a director on 2025-09-30 · 2 pages View document
3 Oct 2025 Termination of appointment of Christopher Bates as a director on 2025-09-30 · 1 page View document
3 Oct 2025 Termination of appointment of George Earp as a director on 2025-09-30 · 1 page View document
3 Oct 2025 Termination of appointment of Joseph Sultana as a director on 2025-09-30 · 1 page View document
3 Oct 2025 Appointment of Mr Simon Sear as a director on 2025-09-30 · 2 pages View document
18 Mar 2025 Termination of appointment of James Michael Whitehouse as a director on 2024-12-01 · 1 page View document
20 Sep 2024 Accounts for a small company made up to 2023-12-31 · 27 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 May 2024 Registration of charge 079104560003, created on 2024-05-24 · 63 pages View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 26 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
5 May 2023 Appointment of Mr Christopher Bates as a director on 2023-05-03 · 2 pages View document
4 May 2023 Termination of appointment of Benjamin Charles Hudson as a director on 2023-05-03 · 1 page View document
23 Jan 2023 Termination of appointment of Alexander James Brown as a director on 2022-12-14 · 1 page View document
15 Nov 2022 Director's details changed for Mr Alexander James Brown on 2022-11-15 · 2 pages View document
15 Nov 2022 Director's details changed for Mr George Earp on 2022-11-15 · 2 pages View document
15 Nov 2022 Director's details changed for Mr Stewart Smythe on 2022-11-15 · 2 pages View document
4 Oct 2022 Accounts for a small company made up to 2021-12-31 · 27 pages View document
3 Mar 2022 Registered office address changed from North West Wing Methuen Park Chippenham SN14 0GB England to Desklodge House Redcliffe Way Bristol BS1 6NL on 2022-03-03 · 1 page View document
25 Feb 2022 Registration of charge 079104560002, created on 2022-02-25 · 63 pages View document
7 Jul 2021 Accounts for a small company made up to 2020-12-31 · 26 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
1 Jun 2020 COMPANY NAME CHANGED PUREPOINT UK LTD CERTIFICATE ISSUED ON 01/06/20 View document
1 Jun 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Dec 2019 ADOPT ARTICLES 29/11/2019 View document
10 Dec 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
6 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079104560001 View document
3 Dec 2019 DIRECTOR APPOINTED MR BENJAMIN CHARLES HUDSON View document
3 Dec 2019 CESSATION OF ALEXANDER JAMES AS A PSC View document
3 Dec 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM UNIT D, TAPER BUILDING 175 LONG LANE LONDON SE1 4GT ENGLAND View document
3 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE BIDCO LIMITED View document
3 Dec 2019 DIRECTOR APPOINTED MR STEWART SMYTHE View document
3 Dec 2019 DIRECTOR APPOINTED MR GEORGE EARP View document
3 Dec 2019 DIRECTOR APPOINTED MR JOSEPH SULTANA View document
11 Oct 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM CAPITAL HOUSE 42 WESTON STREET LONDON SE1 3QD ENGLAND View document
1 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
19 Jun 2019 ADOPT ARTICLES 06/06/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
6 Aug 2018 ADOPT ARTICLES 20/06/2018 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
18 Jul 2018 20/06/18 STATEMENT OF CAPITAL GBP 52 View document
18 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
17 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES / 20/06/2018 View document
17 Jul 2018 CESSATION OF FREDDIE SMITH AS A PSC View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR FREDDIE SMITH View document
3 Jul 2018 ADOPT ARTICLES 20/06/2018 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES / 10/04/2017 View document
23 Mar 2017 17/03/17 STATEMENT OF CAPITAL GBP 102 View document
15 Feb 2017 31/01/17 UNAUDITED ABRIDGED View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM INDIA HOUSE 45 CURLEW STREET LONDON SE1 2ND View document
2 Feb 2017 COMPANY NAME CHANGED 200 X LTD CERTIFICATE ISSUED ON 02/02/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Jul 2013 COMPANY NAME CHANGED DESIGND LTD CERTIFICATE ISSUED ON 01/07/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Jan 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
29 Jan 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM BON MARCHE CENTRE UNIT 220 241-251 FERNDALE ROAD LONDON SW9 8BJ View document
26 Oct 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O UNIT 10 47-49 OXFORD STREET LONDON W1D 2EB UNITED KINGDOM View document
21 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Mar 2012 COMPANY NAME CHANGED THERMODATA SYSTEMS LTD CERTIFICATE ISSUED ON 21/03/12 View document
16 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document