ASCENT PERFORMANCE GROUP LIMITED

06742453
RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Termination of appointment of director (Bruce Islay Macmillan) 1 Buy now
06 Sep 2024 officers Appointment of director (Mrs Gurminder Kaur Nijjar) 2 Buy now
16 Jan 2024 accounts Annual Accounts 31 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 officers Termination of appointment of director (Emma Louise Windle) 1 Buy now
08 Jun 2023 officers Appointment of director (Mr Bruce Islay Macmillan) 2 Buy now
21 Mar 2023 officers Appointment of director (Mrs Hayley Louise Owen) 2 Buy now
02 Mar 2023 officers Appointment of director (Mrs Emma Louise Windle) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Melvyn John Egglenton) 1 Buy now
31 Jan 2023 accounts Annual Accounts 35 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Termination of appointment of director (Niall Peter Gilhooley) 1 Buy now
21 Dec 2021 accounts Annual Accounts 25 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 officers Change of particulars for director (Mr Niall Peter Gilhooley) 2 Buy now
29 Oct 2021 officers Change of particulars for director (Mr Mark Higgins) 2 Buy now
04 Feb 2021 accounts Annual Accounts 25 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 25 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Termination of appointment of director (David Edward Whittaker) 1 Buy now
06 Aug 2019 officers Termination of appointment of director (Andrew David Merrick) 1 Buy now
14 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 accounts Annual Accounts 25 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Appointment of director (Mr Melvyn John Egglenton) 2 Buy now
08 Jan 2018 accounts Annual Accounts 26 Buy now
21 Dec 2017 officers Termination of appointment of director (Myra Scott) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 officers Termination of appointment of director (Laurence Michael Gavin) 1 Buy now
22 Dec 2016 officers Appointment of director (Mr Glen David Walker) 2 Buy now
18 Nov 2016 accounts Annual Accounts 27 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2016 officers Termination of appointment of director (Michael Peter Bond) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (John Michael Haywood) 1 Buy now
29 Jan 2016 accounts Annual Accounts 24 Buy now
01 Dec 2015 annual-return Annual Return 9 Buy now
10 Aug 2015 officers Termination of appointment of director (Mark Ronnie Burgess) 1 Buy now
15 Dec 2014 accounts Annual Accounts 22 Buy now
26 Nov 2014 officers Termination of appointment of director (Matthew Duncan Wightman) 1 Buy now
17 Nov 2014 annual-return Annual Return 10 Buy now
29 Oct 2014 officers Termination of appointment of director (Valerie Agnes Wilson) 1 Buy now
29 Oct 2014 officers Termination of appointment of director (Valerie Agnes Wilson) 1 Buy now
29 Oct 2014 officers Termination of appointment of secretary (Valerie Wilson) 1 Buy now
10 Jul 2014 officers Appointment of director (Mr Andrew David Merrick) 2 Buy now
09 Jun 2014 officers Appointment of director (Mr Matthew Duncan Wightman) 2 Buy now
09 Jun 2014 officers Termination of appointment of director (Adrian Sproston) 1 Buy now
09 Jun 2014 officers Appointment of director (Mr Mark Ronnie Burgess) 2 Buy now
09 Jun 2014 officers Appointment of director (Mr John Michael Haywood) 2 Buy now
31 Jan 2014 accounts Annual Accounts 23 Buy now
08 Nov 2013 annual-return Annual Return 9 Buy now
11 Oct 2013 officers Appointment of director (Mr Adrian Sproston) 2 Buy now
20 May 2013 officers Appointment of director (Myra Scott) 2 Buy now
20 May 2013 officers Termination of appointment of director (Howard Culley) 1 Buy now
20 May 2013 officers Termination of appointment of director (John Lord) 1 Buy now
20 May 2013 officers Appointment of director (Mr Michael Peter Bond) 2 Buy now
01 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 May 2013 change-of-name Change Of Name Notice 2 Buy now
21 Nov 2012 annual-return Annual Return 8 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Mark Dakin) 1 Buy now
21 Nov 2012 officers Appointment of secretary (Valerie Wilson) 1 Buy now
25 Sep 2012 accounts Annual Accounts 17 Buy now
18 Apr 2012 officers Appointment of director (Mrs Valerie Agnes Wilson) 2 Buy now
18 Apr 2012 officers Appointment of director (Laurence Michael Gavin) 2 Buy now
18 Apr 2012 officers Appointment of director (Mr David Edward Whittaker) 2 Buy now
02 Dec 2011 annual-return Annual Return 7 Buy now
02 Dec 2011 officers Change of particulars for director (John Lord) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Mr Niall Peter Gilhooley) 2 Buy now
18 Oct 2011 accounts Annual Accounts 17 Buy now
10 Aug 2011 officers Appointment of director (Mr John James Lord) 2 Buy now
22 Nov 2010 annual-return Annual Return 15 Buy now
28 Sep 2010 accounts Annual Accounts 13 Buy now
15 Feb 2010 accounts Annual Accounts 3 Buy now
15 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Dec 2009 capital Return of Allotment of shares 4 Buy now
02 Dec 2009 officers Appointment of director (Mr Niall Peter Gilhooley) 1 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
27 Nov 2009 officers Change of particulars for director (Mark Higgins) 2 Buy now
27 Nov 2009 officers Change of particulars for secretary (Mark Richard Ainley Dakin) 1 Buy now
27 Nov 2009 officers Change of particulars for director (Howard Eric Culley) 2 Buy now
06 Mar 2009 accounts Accounting reference date extended from 30/11/2009 to 30/04/2010 1 Buy now
23 Jan 2009 officers Director appointed mark higgins 2 Buy now
23 Jan 2009 officers Director appointed howard culley 2 Buy now
23 Jan 2009 officers Appointment terminated secretary imco secretary LIMITED 1 Buy now
23 Jan 2009 officers Secretary appointed mark dakin 2 Buy now
23 Jan 2009 officers Appointment terminated director simon cuerden 1 Buy now
23 Jan 2009 officers Appointment terminated director imco director LIMITED 1 Buy now
23 Jan 2009 address Registered office changed on 23/01/2009 from c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ 1 Buy now
20 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2008 incorporation Incorporation Company 26 Buy now