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ANETIC AID LIMITED

Company number 01331679

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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)
27 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
05 Jan 2024 AA Full accounts made up to 30 September 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
05 Jan 2023 AA Full accounts made up to 30 September 2022
01 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 MA Memorandum and Articles of Association
28 Jun 2022 SH08 Change of share class name or designation
08 Jun 2022 AA Full accounts made up to 30 September 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
08 Feb 2021 AA Full accounts made up to 30 September 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 SH08 Change of share class name or designation
20 Jul 2020 CC04 Statement of company's objects
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 2,100
24 Apr 2020 AA Full accounts made up to 30 September 2019
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Jan 2020 PSC02 Notification of Portsmouth Surgical Holdings Limited as a person with significant control on 15 January 2020
15 Jan 2020 PSC07 Cessation of Guy Shofield as a person with significant control on 15 January 2020
19 Aug 2019 AP01 Appointment of Mr Timothy Schofield as a director on 6 August 2019
27 Mar 2019 AA Full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates