ANS GROUP LIMITED

Company number 03176761

Date	Type	Description	View / Download
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	(1 page)
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	(1 page)
05 Nov 2021	AA	Full accounts made up to 31 March 2021	(40 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	(25 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Aug 2021	MR01	Registration of charge 031767610009, created on 13 August 2021	(18 pages)
10 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
07 Jul 2021	TM02	Termination of appointment of Robert Nugent as a secretary on 17 June 2021	(1 page)
23 Jun 2021	AP01	Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 17 June 2021	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Andrew Phillip Barrow as a director on 17 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Paul Patrick Sweeney as a director on 17 June 2021	(1 page)
22 Jun 2021	MR04	Satisfaction of charge 031767610008 in full	(1 page)
24 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
13 Apr 2021	PSC05	Change of details for Project Daytona Bidco Limited as a person with significant control on 27 May 2016	(2 pages)
23 Mar 2021	AA	Full accounts made up to 31 March 2020	(41 pages)
14 May 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
14 Oct 2019	CH01	Director's details changed for Mr Paul Charles Shannon on 14 October 2019	(2 pages)
14 Oct 2019	CH01	Director's details changed for Managed Services Director Paul Charles Shannon on 14 October 2019	(2 pages)
22 Jul 2019	MR04	Satisfaction of charge 031767610004 in full	(4 pages)
22 Jul 2019	MR04	Satisfaction of charge 031767610007 in full	(4 pages)
22 Jul 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Jul 2019	MR04	Satisfaction of charge 031767610006 in full	(4 pages)
22 Jul 2019	MR04	Satisfaction of charge 031767610005 in full	(4 pages)
17 Jul 2019	MR01	Registration of charge 031767610008, created on 12 July 2019	(61 pages)