ASCENT BUSINESS SUPPORT LTD.
| Status | ACTIVE |
| Company No. | 05128134 |
| Category | Private Limited Company |
| Incorporated | 14 May 2004 |
| Age | 20 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ASCENT BUSINESS SUPPORT LTD. is an active private limited company with number 05128134. It was incorporated 20 years, 3 days ago, on 14 May 2004. The company address is Brook House Brook House, Uxbridge, UB8 2FX, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 25 Dec 2023
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Change to a person with significant control
Date: 05 May 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-31
Psc name: Mr Edward Francis Rochford
Documents
Appoint person secretary company with name date
Date: 05 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Johanne Marie Rochford
Appointment date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 05 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Anne Haigh
Termination date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 05 May 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-31
Psc name: John Michael Haigh
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: John Michael Haigh
Documents
Change to a person with significant control
Date: 05 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-01
Psc name: Mr John Michael Haigh
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Address
Type: AD01
Old address: 39 Keyhaven Road Milford on Sea Lymington Hants SO41 0QW England
New address: Brook House 54a Cowley Mill Road Uxbridge UB8 2FX
Change date: 2020-12-05
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type micro entity
Date: 04 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Michael Haigh
Change date: 2019-10-01
Documents
Change person secretary company with change date
Date: 16 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Elizabeth Anne Haigh
Change date: 2019-10-01
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Change sail address company with old address new address
Date: 28 May 2019
Category: Address
Type: AD02
New address: Brook House Cowley Mill Road Uxbridge UB8 2FX
Old address: Equipoint Equipoint Business Centre 1506 Coventry Road Birmingham West Midlands B25 8AD England
Documents
Change to a person with significant control
Date: 29 Mar 2019
Action Date: 28 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Edward Francis Rochford
Change date: 2018-08-28
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Address
Type: AD01
New address: 39 Keyhaven Road Milford on Sea Lymington Hants SO41 0QW
Old address: Equipoint 1506 Coventry Road Yardley Birmingham B25 8AD England
Change date: 2018-11-21
Documents
Change to a person with significant control
Date: 30 Aug 2018
Action Date: 13 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-13
Psc name: Mr John Michael Haigh
Documents
Capital allotment shares
Date: 29 Aug 2018
Action Date: 13 Aug 2018
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2018-08-13
Documents
Change to a person with significant control
Date: 29 Aug 2018
Action Date: 13 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-13
Psc name: Mr Edward Francis Rochford
Documents
Change to a person with significant control
Date: 29 Aug 2018
Action Date: 25 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-25
Psc name: Mr John Michael Haigh
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Francis Rochford
Change date: 2016-06-01
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Address
Type: AD01
New address: Equipoint 1506 Coventry Road Yardley Birmingham B25 8AD
Change date: 2016-06-10
Old address: 68 Ladbrook Road Solihull West Midlands B91 3RN
Documents
Change sail address company with new address
Date: 29 Feb 2016
Category: Address
Type: AD02
New address: Equipoint Equipoint Business Centre 1506 Coventry Road Birmingham West Midlands B25 8AD
Documents
Accounts with accounts type total exemption small
Date: 26 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-08
Old address: Equipoint Business Centre, 1506 Coventry Road Yardley Birmingham West Midlands B25 8AD England
New address: 68 Ladbrook Road Solihull West Midlands B91 3RN
Documents
Capital allotment shares
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-08
Capital : 1,000 GBP
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Francis Rochford
Appointment date: 2015-01-01
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2014
Action Date: 16 Nov 2014
Category: Address
Type: AD01
New address: Equipoint Business Centre, 1506 Coventry Road Yardley Birmingham West Midlands B25 8AD
Old address: 68 Ladbrook Road Solihull West Midlands B91 3RN
Change date: 2014-11-16
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Change registered office address company with date old address
Date: 05 Jun 2014
Action Date: 05 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-05
Old address: 631 Warwick Road Solihull West Midlands B91 1AR England
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Change registered office address company with date old address
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Address
Type: AD01
Old address: 68 Ladbrook Road Solihull West Midlands B91 3RN
Change date: 2013-07-03
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2012
Action Date: 14 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-14
Documents
Change account reference date company previous shortened
Date: 25 May 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-03-31
Documents
Accounts with accounts type dormant
Date: 31 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2011
Action Date: 14 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-14
Documents
Accounts with accounts type dormant
Date: 18 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2010
Action Date: 14 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-14
Documents
Change person director company with change date
Date: 10 Jun 2010
Action Date: 14 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-14
Officer name: Mr John Michael Haigh
Documents
Accounts with accounts type dormant
Date: 22 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change person director company with change date
Date: 05 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-05
Officer name: Mr John Michael Haigh
Documents
Change person secretary company with change date
Date: 05 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Elizabeth Anne Cherry
Change date: 2009-10-05
Documents
Change registered office address company with date old address
Date: 05 Oct 2009
Action Date: 05 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-05
Old address: 25 Stockley Crescent Shirley Solihull West Midlands B90 3SW United Kingdom
Documents
Certificate change of name company
Date: 17 Sep 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed advicewise consulting LIMITED\certificate issued on 18/09/09
Documents
Certificate change of name company
Date: 17 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed success business development LTD.\certificate issued on 20/08/09
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/09; full list of members
Documents
Legacy
Date: 26 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/08; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Jan 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Accounts with accounts type dormant
Date: 27 Oct 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / john haigh / 26/10/2008
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / elizabeth cherry / 26/10/2008
Documents
Legacy
Date: 27 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 27/10/2008 from 19 chivington close shirley solihull west midlands B90 4YS
Documents
Legacy
Date: 25 May 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type dormant
Date: 25 May 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 25 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/07; full list of members
Documents
Certificate change of name company
Date: 20 Dec 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed crm interim LIMITED\certificate issued on 20/12/06
Documents
Legacy
Date: 09 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/06; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Apr 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 07 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 07/12/05 from: worth corner turners hill road pound hill crawley west sussex RH10 7SL
Documents
Legacy
Date: 19 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 19/09/05 from: 8 wain close alcester warwickshire B49 6LA
Documents
Legacy
Date: 19 Sep 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/06 to 30/06/06
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Certificate change of name company
Date: 19 Aug 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed clearview informatics LIMITED\certificate issued on 19/08/05
Documents
Legacy
Date: 08 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/05; full list of members
Documents
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