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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)
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
04 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 70,000
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AD01 Registered office address changed from Irish Square St Asaph Denbighshire LL17 0RN to 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 11 May 2015
05 May 2015 AP01 Appointment of Mrs Jacinta Mary Ann Tracey as a director on 1 May 2015
05 May 2015 AP01 Appointment of Mr Wayne Peter Tracey as a director on 1 May 2015
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 70,000
13 Jun 2014 AP01 Appointment of Mr Malcom Robin Gray as a director
31 Mar 2014 AP01 Appointment of Mr Paul Anthony O'sullivan as a director
31 Mar 2014 TM01 Termination of appointment of Peter England as a director
31 Mar 2014 TM02 Termination of appointment of Sandra England as a secretary
31 Mar 2014 AP01 Appointment of Mrs Alison Gail O'sullivan as a director
28 Mar 2014 MR01 Registration of charge 015822780006
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from Anchor Computer Systems C/O Fraser Wood Ltd Victoria House Bangor LL57 1UB on 14 December 2010
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5