ASEND LIMITED
Company number 07574863 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 10 pages | View document |
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 30 May 2026 | PARENT_ACC · 39 pages | View document |
| 15 May 2026 | Termination of appointment of Simon Coles as a director on 2026-05-06 · 1 page | View document |
| 14 May 2026 | Appointment of Mr Nicholas Wergan as a director on 2026-05-06 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Joshua Jeremy De Mouilpied Nieboer on 2024-10-15 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Longbow (Bidco) Limited as a person with significant control on 2025-12-05 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Christopher John Kneale-Jones on 2025-01-01 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mrs Emily Elizabeth Gibson on 2025-12-05 · 2 pages | View document |
| 27 Dec 2025 | Resolutions · 1 page | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 23 Dec 2025 | Registration of charge 075748630001, created on 2025-12-23 · 30 pages | View document |
| 5 Dec 2025 | Appointment of Mr Simon Coles as a director on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Appointment of Mr Aatif Naveed Hassan as a director on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Registered office address changed from 4 Lonsdale Road London NW6 6rd England to 58 Buckingham Gate London SW1E 6AJ on 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mrs Emily Elizabeth Gibson as a director on 2025-12-05 · 2 pages | View document |
| 17 Nov 2025 | RP01CS01 · 3 pages | View document |
| 14 May 2025 | Current accounting period extended from 2025-03-31 to 2025-08-31 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Barbara Ball as a director on 2025-04-04 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 4 pages | View document |
| 1 Nov 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 1 Nov 2024 | Resolutions · 3 pages | View document |
| 25 Oct 2024 | Appointment of Mr Andrew James Brown as a director on 2024-10-15 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of David Ball as a secretary on 2024-10-15 · 1 page | View document |
| 25 Oct 2024 | Cessation of Barbara Ball as a person with significant control on 2024-10-15 · 1 page | View document |
| 25 Oct 2024 | Notification of Longbow (Bidco) Limited as a person with significant control on 2024-10-15 · 2 pages | View document |
| 25 Oct 2024 | Registered office address changed from 49 the Mall London N14 6LR England to 4 Lonsdale Road London NW6 6rd on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Appointment of Christopher John Kneale-Jones as a director on 2024-10-15 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr Joshua Jeremy De Mouilpied Nieboer as a director on 2024-10-15 · 2 pages | View document |
| 19 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-03-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN | View document |
| 20 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | SECRETARY APPOINTED MR DAVID BALL | View document |
| 5 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 27 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 27 Apr 2017 | 23/03/17 Statement of Capital gbp 102 · 5 pages | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 42 LYTTON ROAD BARNET EN5 5BY | View document |
| 2 Jun 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 4 Nov 2011 | COMPANY NAME CHANGED BARBARA BALL CONSULTANCY LTD CERTIFICATE ISSUED ON 04/11/11 | View document |
| 23 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |