ASENTIS LIMITED filing history - Find and update company information

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Oct 2021	RP04PSC07	Second filing for the cessation of Malcolm Ian Clark as a person with significant control	View PDF Second filing for the cessation of Malcolm Ian Clark as a person with significant control - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC07	Cessation of Stephen Eric Charles Jackson as a person with significant control on 30 June 2016	View PDF Cessation of Stephen Eric Charles Jackson as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC02	Notification of Xoomworks Limited as a person with significant control on 6 April 2016	View PDF Notification of Xoomworks Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Malcolm Ian Clark as a person with significant control on 6 April 2021 ANNOTATION Clarification a second filed PSC07 was registered on 12.10.2021.	View PDF Cessation of Malcolm Ian Clark as a person with significant control on 6 April 2021 ANNOTATION Clarification a second filed PSC07 was registered on 12.10.2021. - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Jun 2019	AD01	Registered office address changed from Dunstan House 14a St Cross Street London EC1N 8XA to Work.Life 33 Foley Street London W1W 7TL on 4 June 2019	View PDF Registered office address changed from Dunstan House 14a St Cross Street London EC1N 8XA to Work.Life 33 Foley Street London W1W 7TL on 4 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
06 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	AA	Audited abridged accounts made up to 30 June 2016	View PDF Audited abridged accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)

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