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ASCENTIAR PLC

Company number 09824577

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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)
11 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
24 Jan 2024	AP03	Appointment of Mr Alexander James Griffin as a secretary on 24 January 2024	View PDF Appointment of Mr Alexander James Griffin as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM02	Termination of appointment of Barry Warmisham as a secretary on 24 January 2024	View PDF Termination of appointment of Barry Warmisham as a secretary on 24 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of John Anthony Broadhurst as a director on 9 January 2024	View PDF Termination of appointment of John Anthony Broadhurst as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
18 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
19 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,910,000	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1,910,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
21 Dec 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AP01	Appointment of Miss Sara Anne Mitchell as a director on 20 January 2020	View PDF Appointment of Miss Sara Anne Mitchell as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
21 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)
14 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
24 Jan 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 October 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
02 Nov 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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