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ANS GROUP LIMITED

Company number 03176761

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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)
21 Feb 2022 AD01 Registered office address changed from 1 Archway 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Birley Fields Manchester M15 5QJ on 21 February 2022
03 Feb 2022 AD01 Registered office address changed from Synergy House Manchester Science Park Manchester Greater Manchester M15 6SY to 1 Archway 1 Archway Birley Fields Manchester M15 5QJ on 3 February 2022
05 Nov 2021 AA Full accounts made up to 31 March 2021
26 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2021 MR01 Registration of charge 031767610009, created on 13 August 2021
10 Aug 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
07 Jul 2021 TM02 Termination of appointment of Robert Nugent as a secretary on 17 June 2021
23 Jun 2021 AP01 Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 17 June 2021
23 Jun 2021 TM01 Termination of appointment of Andrew Phillip Barrow as a director on 17 June 2021
23 Jun 2021 TM01 Termination of appointment of Paul Patrick Sweeney as a director on 17 June 2021
22 Jun 2021 MR04 Satisfaction of charge 031767610008 in full
24 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
13 Apr 2021 PSC05 Change of details for Project Daytona Bidco Limited as a person with significant control on 27 May 2016
23 Mar 2021 AA Full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 CH01 Director's details changed for Mr Paul Charles Shannon on 14 October 2019
14 Oct 2019 CH01 Director's details changed for Managed Services Director Paul Charles Shannon on 14 October 2019
22 Jul 2019 MR04 Satisfaction of charge 031767610004 in full
22 Jul 2019 MR04 Satisfaction of charge 031767610007 in full
22 Jul 2019 MR04 Satisfaction of charge 031767610006 in full
22 Jul 2019 MR04 Satisfaction of charge 3 in full
22 Jul 2019 MR04 Satisfaction of charge 031767610005 in full
17 Jul 2019 MR01 Registration of charge 031767610008, created on 12 July 2019