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ANNESS PUBLISHING LIMITED

Company number 02375310

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	AD02	Register inspection address has been changed from 108 Great Russell Street London England WC1B 3NA United Kingdom to Algores Way Wisbech Cambridgeshire PE13 2TQ	View PDF Register inspection address has been changed from 108 Great Russell Street London England WC1B 3NA United Kingdom to Algores Way Wisbech Cambridgeshire PE13 2TQ - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2016	CH01	Director's details changed for Paul Leonard Anness on 24 August 2016	View PDF Director's details changed for Paul Leonard Anness on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AD01	Registered office address changed from C/O Book Trade Services Premier House Blaby Road Wigston Leicester Leicestershie LE18 4SE to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 28 June 2016	View PDF Registered office address changed from C/O Book Trade Services Premier House Blaby Road Wigston Leicester Leicestershie LE18 4SE to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 28 June 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 23 pages (23 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 25 pages (25 pages)
05 Nov 2014	AAMD	Amended group of companies' accounts made up to 31 January 2013	View PDF Amended group of companies' accounts made up to 31 January 2013 - link opens in a new window - 33 pages (33 pages)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	CH03	Secretary's details changed for Joanna Lorenz on 4 November 2014	View PDF Secretary's details changed for Joanna Lorenz on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	CH01	Director's details changed for Benjamin James Worley on 4 November 2014	View PDF Director's details changed for Benjamin James Worley on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Helen Sudell on 4 November 2014	View PDF Director's details changed for Helen Sudell on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Joanna Lorenz on 4 November 2014	View PDF Director's details changed for Joanna Lorenz on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 32 pages (32 pages)
03 Apr 2013	AD02	Register inspection address has been changed from C/O Cannon Wharf Business Centre Cannon Wharf 35 Evelyn Street London SE8 5RT United Kingdom	View PDF Register inspection address has been changed from C/O Cannon Wharf Business Centre Cannon Wharf 35 Evelyn Street London SE8 5RT United Kingdom - link opens in a new window - 1 page (1 page)
07 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Dec 2012	TM01	Termination of appointment of Simon Hill as a director	View PDF Termination of appointment of Simon Hill as a director - link opens in a new window - 1 page (1 page)

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ANNESS PUBLISHING LIMITED

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