- Company Overview for ANS GROUP LIMITED (03176761)
- Filing history for ANS GROUP LIMITED (03176761)
- People for ANS GROUP LIMITED (03176761)
- Charges for ANS GROUP LIMITED (03176761)
- More for ANS GROUP LIMITED (03176761)
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) |
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23 Apr 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
07 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
14 May 2018 | CH01 | Director's details changed for Mr Christopher James Hodgson on 14 May 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 22 March 2018 with no updates | |
20 Mar 2018 | CH01 | Director's details changed for Managed Services Director Paul Charles Shannon on 19 March 2018 | |
19 Mar 2018 | CH01 | Director's details changed for Mr Paul Patrick Sweeney on 19 March 2018 | |
07 Nov 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
03 Jul 2017 | MR01 | Registration of charge 031767610007, created on 23 June 2017 | |
26 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
09 Feb 2017 | CH01 | Director's details changed for Managed Services Director Paul Charles Shannon on 8 February 2017 | |
29 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Scott Jonathan Fletcher as a director on 3 May 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Robert Nugent as a director on 3 May 2016 | |
01 Jul 2016 | AUD | Auditor's resignation | |
23 Jun 2016 | AUD | Auditor's resignation | |
23 May 2016 | SH01 |
Statement of capital following an allotment of shares on 10 May 2016
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17 May 2016 | RESOLUTIONS |
Resolutions
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16 May 2016 | TM01 | Termination of appointment of David Hutton as a director on 28 April 2016 | |
16 May 2016 | TM01 | Termination of appointment of Christopher Simon Malthouse as a director on 28 April 2016 | |
16 May 2016 | SH08 | Change of share class name or designation | |
16 May 2016 | MR01 | Registration of charge 031767610006, created on 10 May 2016 | |
12 May 2016 | MR01 | Registration of charge 031767610005, created on 10 May 2016 | |
28 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 8 January 2016
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05 Apr 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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11 Mar 2016 | MAR | Re-registration of Memorandum and Articles |