ASCENTRIX LIMITED
Company number 09827771 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-05 · 4 pages | View document |
| 16 Jul 2026 | Termination of appointment of Venetia Anne Smith as a director on 2026-07-16 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Mark Graham Smith as a director on 2026-07-16 · 1 page | View document |
| 26 Jun 2026 | Notification of Navajam Group Limited as a person with significant control on 2026-06-06 · 2 pages | View document |
| 26 Jun 2026 | Notification of Logikal Group Limited as a person with significant control on 2026-06-06 · 2 pages | View document |
| 26 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-26 · 2 pages | View document |
| 12 Mar 2026 | Current accounting period extended from 2026-03-30 to 2026-09-29 · 1 page | View document |
| 26 Jan 2026 | Director's details changed for Mr Mark Graham Smith on 2026-01-26 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-22 with updates · 5 pages | View document |
| 22 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 36 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 5 pages | View document |
| 4 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 38 pages | View document |
| 1 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jul 2024 | Cessation of Mark Peter Smith as a person with significant control on 2024-05-31 · 1 page | View document |
| 15 May 2024 | Director's details changed for Mr Mark Peter Smith on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Director's details changed for Mrs Venetia Anne Smith on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Change of details for Mr Mark Peter Smith as a person with significant control on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2024-05-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 22 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 33 pages | View document |
| 9 Nov 2023 | Termination of appointment of Graham Michael Knowles as a director on 2023-11-09 · 1 page | View document |
| 7 Nov 2023 | Director's details changed for Ms Venetia Anne Coombs on 2023-11-07 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 33 pages | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 4 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Graham Michael Knowles on 2021-11-07 · 2 pages | View document |
| 8 Jun 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 16 Jul 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 2315000 | View document |
| 7 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 28 Jul 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 | View document |
| 22 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 2150000 | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY VENETIA COOMBS | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MS VENETIA ANNE COOMBS | View document |
| 10 Dec 2015 | SECRETARY APPOINTED MS VENETIA ANNE COOMBS | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR GRAHAM MICHAEL KNOWLES | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR MARK GRAHAM SMITH | View document |
| 16 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |