ANC BUSINESS SERVICES LIMITED

Company number 03049044

Date	Type	Description	View / Download
18 May 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
17 May 2018	AA	Full accounts made up to 31 May 2017	(22 pages)
05 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
30 Mar 2017	TM02	Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017	(1 page)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(16 pages)
25 Jun 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 62,635.79	(17 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	(14 pages)
17 Jun 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 62,635.79	(16 pages)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
21 Jan 2015	TM01	Termination of appointment of Michael John Holt as a director on 16 December 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Helena Jansson as a director on 16 December 2014	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Lawrence Trevor Hoyle as a director on 16 December 2014	(3 pages)
27 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 62,635.79	(15 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(13 pages)
09 Aug 2013	CH01	Director's details changed for Mr Roel Jos Coleta Staes on 26 July 2013	(3 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 62,635.79	(4 pages)
13 May 2013	SH08	Change of share class name or designation	(2 pages)
13 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
13 May 2013	CC04	Statement of company's objects	(2 pages)
25 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(17 pages)
05 Mar 2013	AA	Full accounts made up to 31 May 2012	(12 pages)
22 Jun 2012	AP01	Appointment of Roel Jos Coleta Staes as a director	(3 pages)
22 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(17 pages)
19 Apr 2012	TM01	Termination of appointment of Mark Allen as a director	(2 pages)