ASCENSION ORTHOPEDICS LIMITED

05470921
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 19 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2023 officers Appointment of director (Mr Timothy Scott Swiss) 2 Buy now
08 Jan 2023 accounts Annual Accounts 20 Buy now
26 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2022 insolvency Solvency Statement dated 22/09/22 1 Buy now
23 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Sep 2022 resolution Resolution 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 19 Buy now
13 Dec 2021 officers Termination of appointment of director (Sravan Kumar Emany) 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 accounts Annual Accounts 21 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 22 Buy now
06 Feb 2019 officers Appointment of director (Sravan Kumar Emany) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Neal Jay Glueck) 1 Buy now
29 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 accounts Annual Accounts 5 Buy now
29 Dec 2017 capital Return of Allotment of shares 4 Buy now
06 Dec 2017 resolution Resolution 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Jeffrey Alan Mosebrook) 2 Buy now
22 Nov 2017 officers Appointment of director (Mr Neal Jay Glueck) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Glenn George Coleman) 1 Buy now
22 Nov 2017 officers Termination of appointment of director (Peter Joseph Arduini) 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 officers Appointment of director (Glenn George Coleman) 2 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2017 accounts Annual Accounts 2 Buy now
18 Jan 2017 officers Termination of appointment of secretary (Neil Ronald Armstrong) 1 Buy now
09 Aug 2016 annual-return Annual Return 6 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2016 accounts Annual Accounts 2 Buy now
17 Jul 2015 annual-return Annual Return 3 Buy now
31 Mar 2015 accounts Annual Accounts 2 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
11 Aug 2014 officers Termination of appointment of director (John Bell Henneman Iii) 1 Buy now
11 Aug 2014 officers Change of particulars for secretary (Neil Ronald Armstrong) 1 Buy now
31 Mar 2014 accounts Annual Accounts 2 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
30 Mar 2013 accounts Annual Accounts 2 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
23 Apr 2012 officers Appointment of director (Mr Peter Joseph Arduini) 2 Buy now
23 Apr 2012 officers Termination of appointment of director (Stuart Essig) 1 Buy now
27 Mar 2012 accounts Annual Accounts 4 Buy now
29 Dec 2011 annual-return Annual Return 9 Buy now
23 Dec 2011 annual-return Annual Return 8 Buy now
23 Dec 2011 annual-return Annual Return 8 Buy now
23 Dec 2011 annual-return Annual Return 8 Buy now
22 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Oct 2011 officers Termination of appointment of director (Guy Mayer) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Jerry Klawitter) 2 Buy now
13 Oct 2011 officers Appointment of director (John Bell Henneman Iii) 3 Buy now
13 Oct 2011 officers Appointment of director (Stuart Martin Essig) 3 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 accounts Annual Accounts 2 Buy now
18 Feb 2011 officers Appointment of director (Mr Guy Mayer) 2 Buy now
18 Feb 2011 officers Termination of appointment of director (Rob Martin) 1 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Rob Martin) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Jerry Klawitter) 2 Buy now
05 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2010 accounts Annual Accounts 3 Buy now
09 Jun 2009 annual-return Return made up to 03/06/09; full list of members 3 Buy now
27 Apr 2009 accounts Annual Accounts 1 Buy now
23 Jun 2008 annual-return Return made up to 03/06/08; full list of members 3 Buy now
23 Apr 2008 accounts Annual Accounts 1 Buy now
02 Jul 2007 annual-return Return made up to 03/06/07; full list of members 2 Buy now
03 Apr 2007 accounts Annual Accounts 1 Buy now
19 Jun 2006 annual-return Return made up to 03/06/06; full list of members 2 Buy now
03 Aug 2005 capital Ad 03/06/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Jul 2005 officers New secretary appointed 2 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
02 Jul 2005 officers Secretary resigned 1 Buy now
02 Jul 2005 officers Director resigned 1 Buy now
03 Jun 2005 incorporation Incorporation Company 15 Buy now