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ASCENSIO SYSTEM LIMITED

Company number 05718967

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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)
27 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
16 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
11 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
04 Apr 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 4 April 2017
05 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
05 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
13 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2009 363a Return made up to 04/04/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
30 Apr 2008 363a Return made up to 04/04/08; full list of members
05 Apr 2007 363a Return made up to 04/04/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 28 February 2007