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ASCOM (UK) LTD

Company number 00599145

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM02	Termination of appointment of Tony Ferguson as a secretary on 30 November 2022	View PDF Termination of appointment of Tony Ferguson as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Paul Mccann as a director on 14 October 2022	View PDF Appointment of Mr Paul Mccann as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Paul Stanley Lawrence as a director on 1 July 2022	View PDF Termination of appointment of Paul Stanley Lawrence as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
20 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	PSC02	Notification of Ascom Holding Ag as a person with significant control on 6 April 2016	View PDF Notification of Ascom Holding Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Claes Sture Bertil Odman as a director on 18 March 2020	View PDF Termination of appointment of Claes Sture Bertil Odman as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM01	Termination of appointment of Dino Merico as a director on 6 March 2020	View PDF Termination of appointment of Dino Merico as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Mr Adrian Livingston Williams as a director on 18 March 2020	View PDF Appointment of Mr Adrian Livingston Williams as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC07	Cessation of Ascom Solutions Ag as a person with significant control on 30 November 2016	View PDF Cessation of Ascom Solutions Ag as a person with significant control on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

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