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ASCENSOS LIMITED

Company number 08409950

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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)
04 Mar 2026	CS01	Confirmation statement made on 16 February 2026 with no updates	View PDF Confirmation statement made on 16 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 45 pages (45 pages)
14 Mar 2025	CS01	Confirmation statement made on 16 February 2025 with updates	View PDF Confirmation statement made on 16 February 2025 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Oct 2024	PSC02	Notification of Firstsource Solutions Uk Limited as a person with significant control on 26 September 2024	View PDF Notification of Firstsource Solutions Uk Limited as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	PSC07	Cessation of Dermot Julian Jenkinson as a person with significant control on 26 September 2024	View PDF Cessation of Dermot Julian Jenkinson as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AD01	Registered office address changed from C/O Peachey &Co Llp 95 Aldwych London WC2B 4JF to C/O First Source Solutions Uk Ltd Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 October 2024	View PDF Registered office address changed from C/O Peachey &Co Llp 95 Aldwych London WC2B 4JF to C/O First Source Solutions Uk Ltd Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500003 in full	View PDF Satisfaction of charge 084099500003 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500004 in full	View PDF Satisfaction of charge 084099500004 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500005 in full	View PDF Satisfaction of charge 084099500005 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500006 in full	View PDF Satisfaction of charge 084099500006 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500007 in full	View PDF Satisfaction of charge 084099500007 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500008 in full	View PDF Satisfaction of charge 084099500008 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500009 in full	View PDF Satisfaction of charge 084099500009 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Martin William Shand as a director on 24 September 2024	View PDF Termination of appointment of Martin William Shand as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of James Michael Nikrant as a director on 24 September 2024	View PDF Termination of appointment of James Michael Nikrant as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Octavia Kate Morley as a director on 24 September 2024	View PDF Termination of appointment of Octavia Kate Morley as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Oliver John Jenkinson as a director on 24 September 2024	View PDF Termination of appointment of Oliver John Jenkinson as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Dermot Julian Jenkinson as a director on 24 September 2024	View PDF Termination of appointment of Dermot Julian Jenkinson as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of David Gilfillan as a director on 24 September 2024	View PDF Termination of appointment of David Gilfillan as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Ritesh Mohan Idnani as a director on 24 September 2024	View PDF Appointment of Mr Ritesh Mohan Idnani as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on 24 September 2024	View PDF Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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ASCENSOS LIMITED

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