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ANCHOR COMPUTER SYSTEMS LIMITED

Company number 01582278

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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)
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 MR01 Registration of charge 015822780008, created on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Jacinta Mary Ann Tracey as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Wayne Peter Tracey as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Alison Gail O'sullivan as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Malcom Robin Gray as a director on 18 July 2019
24 Jul 2019 AP01 Appointment of Mr Bryan David Mecrow as a director on 18 July 2019
24 Jul 2019 AP01 Appointment of Mr Andrew Pogson as a director on 18 July 2019
24 Jul 2019 AP01 Appointment of Mr Robert Courtney as a director on 18 July 2019
24 Jul 2019 AP01 Appointment of Mr Roy Fox as a director on 18 July 2019
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
21 Jan 2019 MR01 Registration of charge 015822780007, created on 21 January 2019
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
22 Mar 2018 AP01 Appointment of Niamh O'sullivan as a director on 21 March 2018
22 Mar 2018 AP01 Appointment of Emily Jane O'sullivan as a director on 21 March 2018
03 Nov 2017 CH01 Director's details changed for Michael Peter O'sullivan on 3 November 2017
01 Sep 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 70,000
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jun 2015 MR04 Satisfaction of charge 015822780006 in full
25 Jun 2015 MR04 Satisfaction of charge 5 in full