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ASENTIS LIMITED

Company number 04445149

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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)
09 Jan 2023 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 January 2023
09 Jan 2023 LIQ01 Declaration of solvency
09 Jan 2023 600 Appointment of a voluntary liquidator
09 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
15 Dec 2022 AP01 Appointment of Malcolm Joseph Fernandes as a director on 30 November 2022
15 Dec 2022 TM01 Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
28 Jul 2022 AP01 Appointment of Gareth John Newton as a director on 6 July 2022
15 Jul 2022 TM01 Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022
02 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
02 Jun 2022 PSC05 Change of details for Xoomworks Limited as a person with significant control on 18 October 2021
25 Jan 2022 TM01 Termination of appointment of Anthony Jan Rice as a director on 25 January 2022
27 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 MA Memorandum and Articles of Association
22 Oct 2021 AP01 Appointment of Mr Anthony Jan Rice as a director on 15 October 2021
22 Oct 2021 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 15 October 2021
22 Oct 2021 AP01 Appointment of Mr Derek Boyd Simpson as a director on 15 October 2021
22 Oct 2021 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 15 October 2021
22 Oct 2021 TM01 Termination of appointment of Stephen Charles Eric Jackson as a director on 15 October 2021
22 Oct 2021 TM02 Termination of appointment of Malcolm Ian Clark as a secretary on 15 October 2021
22 Oct 2021 TM01 Termination of appointment of Malcolm Ian Clark as a director on 15 October 2021
18 Oct 2021 PSC07 Cessation of Accenture (Uk) Limited as a person with significant control on 15 October 2021
18 Oct 2021 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 15 October 2021
18 Oct 2021 AD01 Registered office address changed from Work.Life 33 Foley Street London W1W 7TL England to 30 Fenchurch Street London EC3M 3BD on 18 October 2021
12 Oct 2021 RP04PSC07 Second filing for the cessation of Malcolm Ian Clark as a person with significant control