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ASCEND DIGITAL SOLUTIONS LTD

Company number 12505645

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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)
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Jun 2023 CH01 Director's details changed for Mr Ian Austin on 7 June 2023
07 Jun 2023 AD01 Registered office address changed from 4 Dutton Drive Lancaster LA1 3FS England to Bartle House Oxford Court Manchester M2 3WQ on 7 June 2023
06 Jun 2023 AP01 Appointment of Mr Oliver Grzymek as a director on 1 June 2023
03 Apr 2023 CH01 Director's details changed for Mr Ian Austin on 3 April 2023
03 Apr 2023 AP01 Appointment of Mr Tallah Khan as a director on 3 April 2023
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 May 2022 PSC02 Notification of Mzuri Group Ltd as a person with significant control on 3 May 2022
09 May 2022 AP01 Appointment of Mr Stuart Michael Dickson as a director on 3 May 2022
09 May 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
09 May 2022 PSC07 Cessation of Ian Austin as a person with significant control on 3 May 2022
09 May 2022 AP03 Appointment of Mr Jonathan Mccluggage as a secretary on 3 May 2022
09 May 2022 AP01 Appointment of Mr Russell Cameron Dickson as a director on 3 May 2022
09 May 2022 AP01 Appointment of Mr Alistair Speer as a director on 3 May 2022
09 May 2022 AP01 Appointment of Mr Jonathan Dc Mccluggage as a director on 3 May 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
09 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted