ASCOM (UK) LTD

Company number 00599145 · Monitor this company

Active

193 filings

Date	Filing
28 May 2026	Termination of appointment of George Michael Petrou as a secretary on 2026-05-28 · 1 page	View document
6 May 2026	Confirmation statement made on 2026-05-05 with updates · 5 pages	View document
8 Apr 2026	Full accounts made up to 2025-12-31 · 38 pages	View document
2 Jan 2026	Statement of capital following an allotment of shares on 2025-12-16 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
19 May 2025	Confirmation statement made on 2025-05-11 with updates · 4 pages	View document
12 May 2025	Full accounts made up to 2024-12-31 · 38 pages	View document
10 Apr 2025	Appointment of Mr Job Jesse Kamphuis as a director on 2025-04-09 · 2 pages	View document
21 Mar 2025	Termination of appointment of Paul Mccann as a director on 2025-03-21 · 1 page	View document
9 Jan 2025	Statement of capital following an allotment of shares on 2024-12-18 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Jul 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
1 Jul 2024	Appointment of Kalina Alexieva Scott as a director on 2024-06-24 · 2 pages	View document
24 Jun 2024	Appointment of Mr George Michael Petrou as a secretary on 2024-06-24 · 2 pages	View document
22 May 2024	Termination of appointment of Adrian Livingston Williams as a director on 2024-05-01 · 1 page	View document
22 May 2024	Confirmation statement made on 2024-05-11 with updates · 4 pages	View document
2 Jan 2024	Statement of capital following an allotment of shares on 2023-12-14 · 3 pages	View document
16 Oct 2023	Amended full accounts made up to 2022-12-31 · 35 pages	View document
27 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 14 pages	View document
5 Jun 2023	Confirmation statement made on 2023-05-11 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
19 Dec 2022	Termination of appointment of Tony Ferguson as a secretary on 2022-11-30 · 1 page	View document
31 Oct 2022	Appointment of Mr Paul Mccann as a director on 2022-10-14 · 2 pages	View document
16 May 2022	Confirmation statement made on 2022-05-11 with updates · 4 pages	View document
4 Jan 2022	Statement of capital following an allotment of shares on 2021-12-21 · 3 pages	View document
22 Nov 2021	Change of share class name or designation · 2 pages	View document
22 Nov 2021	Particulars of variation of rights attached to shares · 2 pages	View document
25 Jun 2021	Confirmation statement made on 2021-05-11 with updates · 5 pages	View document
20 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES	View document
10 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
16 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
19 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Nov 2017	DIRECTOR APPOINTED MR DANIEL LACK	View document
31 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JUDITH BISCHOF	View document
13 Jul 2017	REGISTERED OFFICE CHANGED ON 13/07/2017 FROM TECHNICAL CENTRE ENTERPRISE DRIVE ALDRIDGE ROAD STREETLY B74 2DY	View document
10 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
24 May 2017	DIRECTOR APPOINTED MR DINO MERICO	View document
23 May 2017	APPOINTMENT TERMINATED, DIRECTOR PETER THOMSEN	View document
16 May 2016	Annual return made up to 11 May 2016 with full list of shareholders	View document
5 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD	View document
7 Dec 2015	DIRECTOR APPOINTED MR PAUL STANLEY LAWRENCE	View document
8 Jul 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
14 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 May 2014	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM UNIT 32 ENTERPRISE DRIVE SUTTON COLDFIELD WEST MIDLANDS B74 2DY UNITED KINGDOM	View document
14 May 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
18 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH RAHEL BISCHOF / 11/03/2014	View document
11 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMSEN / 11/03/2014	View document
11 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMSEN / 11/03/2014	View document
11 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES STURE BERTIL ODMAN / 11/03/2014	View document
11 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES STURE BERTIL ODMAN / 11/03/2014	View document
11 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH RAHEL BISCHOF / 11/03/2014	View document
30 Aug 2013	SECRETARY'S CHANGE OF PARTICULARS / MR TONY FERGUSON / 30/08/2013	View document
17 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
9 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
17 Nov 2011	DIRECTOR APPOINTED MR CLAES STURE BERTIL ODMAN	View document
16 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR FRITZ MUMENTHALER	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD	View document
2 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOD / 03/10/2011	View document
2 Nov 2011	DIRECTOR APPOINTED MR ROBERT JOHN WOOD	View document
2 Nov 2011	DIRECTOR APPOINTED DR JUDITH RAHEL BISCHOF	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAWEHR	View document
3 Jun 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
3 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOD / 03/06/2011	View document
3 Jun 2011	REGISTERED OFFICE CHANGED ON 03/06/2011 FROM CLOCKHOUSE COURT 45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS KENT TN13 2QB	View document
3 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMSEN / 03/06/2011	View document
3 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / FRITZ MUMENTHALER / 03/06/2011	View document
9 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOD / 15/04/2011	View document
30 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR MARKUS ZIMMERMANN	View document
30 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / FITZ MUMENTHALER / 30/11/2010	View document
30 Nov 2010	DIRECTOR APPOINTED MR PATRICK ARTHUR GRAWEHR	View document
22 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / FITZ MUMENTHALER / 22/10/2010	View document
21 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMSEN / 21/10/2010	View document
1 Jun 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FITZ MUMENTHALER / 11/05/2010	View document
8 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Jan 2010	DIRECTOR APPOINTED PETER THOMSEN	View document
8 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN REA	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOD / 01/12/2009	View document
8 Sep 2009	ALTER ARTICLES 25/08/2009	View document
8 Sep 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Sep 2009	ALTER ARTICLES 25/08/2009	View document
8 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOOD / 08/07/2009	View document
17 Jun 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
17 Jun 2009	DIRECTOR APPOINTED MR ROBERT WOOD	View document
19 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jan 2009	SECRETARY'S CHANGE OF PARTICULARS / TONY FERGUSON / 01/01/2009	View document
19 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BURNS	View document
23 Oct 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
22 Sep 2008	SECRETARY APPOINTED MR TONY FERGUSON · 1 page	View document
22 Sep 2008	APPOINTMENT TERMINATED SECRETARY STEPHEN REA	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Jun 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	View document
3 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Jul 2006	MEMORANDUM OF ASSOCIATION	View document
5 Jul 2006	COMPANY NAME CHANGED ASCOM TELE-NOVA LIMITED CERTIFICATE ISSUED ON 05/07/06	View document
9 Jun 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
6 Jun 2006	NEW DIRECTOR APPOINTED	View document
20 Apr 2006	DIRECTOR RESIGNED	View document
20 Sep 2005	NEW DIRECTOR APPOINTED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
2 Jun 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
19 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Jun 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
8 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Jul 2003	AUDITOR'S RESIGNATION	View document
16 May 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
8 Apr 2003	NEW DIRECTOR APPOINTED	View document
8 Apr 2003	NEW DIRECTOR APPOINTED	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
6 Jan 2003	DIRECTOR RESIGNED	View document
6 Jan 2003	NEW DIRECTOR APPOINTED	View document
7 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jun 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
28 Feb 2002	NEW DIRECTOR APPOINTED	View document
16 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
26 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Jul 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
14 Jun 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
18 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 May 1999	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS	View document
17 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Jun 1998	RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS	View document
4 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Jun 1997	RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
31 May 1996	DIRECTOR RESIGNED	View document
21 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 May 1996	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS	View document
21 May 1996	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
7 Jun 1995	RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS	View document
7 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 53 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 May 1994	RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS	View document
30 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1993	AUDITOR'S RESIGNATION	View document
16 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 May 1993	RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS	View document
25 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1992	RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS	View document
11 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Jun 1992	DIRECTOR RESIGNED	View document
11 Jun 1992	NEW DIRECTOR APPOINTED	View document
13 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jul 1991	NEW DIRECTOR APPOINTED	View document
3 Jul 1991	RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS	View document
16 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jun 1991	DIRECTOR RESIGNED	View document
3 Jun 1991	DIRECTOR RESIGNED	View document
26 Jun 1990	REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 111 ENDWELL ROAD, BROCKLEY, LONDON SE4 2PE	View document
23 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 May 1990	RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS	View document
10 Nov 1989	ADOPT MEM AND ARTS 03/11/89	View document
19 Oct 1989	COMPANY NAME CHANGED ASCOM (UK) HOLDING LIMITED CERTIFICATE ISSUED ON 20/10/89	View document
13 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
9 Jun 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
9 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 May 1989	DIRECTOR RESIGNED	View document
7 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
7 Jun 1988	RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS	View document
7 Jun 1988	DIRECTOR RESIGNED	View document
22 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1987	COMPANY NAME CHANGED TELE-NOVA LIMITED CERTIFICATE ISSUED ON 14/12/87	View document
8 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
8 Jul 1987	NEW DIRECTOR APPOINTED	View document
8 Jul 1987	RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS	View document
27 Jun 1986	RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS	View document
24 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
13 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
5 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
15 May 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
23 Apr 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
19 Feb 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document