Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANNEXE INC. LIMITED

Company number 02888038

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
17 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,158
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,158
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,158
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from 3Rd Floor Granite House 6 Stanley Street Liverpool Merseyside L1 6AF on 9 February 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
24 Jan 2011 CH03 Secretary's details changed for Timothy James Byrne on 20 October 2010
24 Jan 2011 CH01 Director's details changed for Henry (Han) Cecil Willy Duijvendak on 10 October 2010
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 SH03 Purchase of own shares.
14 Dec 2010 TM01 Termination of appointment of Keith Hackett as a director
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 23/11/2010
16 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Mr Nicholas Charles Stanley on 1 October 2009
16 Jan 2010 CH01 Director's details changed for David Leonard Scott on 1 October 2009