ASCENSOS LIMITED: Filings

  • Overview

    Company NameASCENSOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08409950
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASCENSOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    45 pagesAA

    Confirmation statement made on Feb 16, 2025 with updates

    8 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Notification of Firstsource Solutions Uk Limited as a person with significant control on Sep 26, 2024

    2 pagesPSC02

    Cessation of Dermot Julian Jenkinson as a person with significant control on Sep 26, 2024

    1 pagesPSC07

    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 Oct 15, 2024

    1 pagesAD01

    Satisfaction of charge 084099500007 in full

    1 pagesMR04

    Satisfaction of charge 084099500009 in full

    1 pagesMR04

    Satisfaction of charge 084099500008 in full

    1 pagesMR04

    Satisfaction of charge 084099500003 in full

    1 pagesMR04

    Satisfaction of charge 084099500004 in full

    1 pagesMR04

    Satisfaction of charge 084099500005 in full

    1 pagesMR04

    Satisfaction of charge 084099500006 in full

    1 pagesMR04

    Termination of appointment of Martin William Shand as a director on Sep 24, 2024

    1 pagesTM01

    Termination of appointment of James Michael Nikrant as a director on Sep 24, 2024

    1 pagesTM01

    Termination of appointment of Octavia Kate Morley as a director on Sep 24, 2024

    1 pagesTM01

    Termination of appointment of Oliver John Jenkinson as a director on Sep 24, 2024

    1 pagesTM01

    Termination of appointment of Dermot Julian Jenkinson as a director on Sep 24, 2024

    1 pagesTM01

    Termination of appointment of David Gilfillan as a director on Sep 24, 2024

    1 pagesTM01

    Appointment of Mr Ritesh Mohan Idnani as a director on Sep 24, 2024

    2 pagesAP01

    Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on Sep 24, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    52 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0