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ANCAR-B TECHNOLOGIES LTD.

Company number 03347248

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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)
20 Apr 2018 TM01 Termination of appointment of Ian David Winn as a director on 20 March 2017
04 Aug 2017 TM01 Termination of appointment of Gavin Anthony Peter Lyons as a director on 31 July 2017
12 Jun 2017 AA Accounts for a small company made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
16 Feb 2017 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS on 16 February 2017
26 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Feb 2016 AA01 Current accounting period extended from 31 July 2016 to 30 September 2016
12 Feb 2016 AP01 Appointment of Mr Darron Giddens as a director on 11 February 2016
12 Feb 2016 AP03 Appointment of Mr Darron Giddens as a secretary on 11 February 2016
12 Feb 2016 AP01 Appointment of Mr Gavin Anthony Peter Lyons as a director on 11 February 2016
12 Feb 2016 TM01 Termination of appointment of Andrew Richard Barnes as a director on 11 February 2016
12 Feb 2016 AP01 Appointment of Mr Ian David Winn as a director on 11 February 2016
12 Feb 2016 AD01 Registered office address changed from Victoria Spring Business Park Wakefield Road Liversedge WF15 6BU to 5 Fleet Place London EC4M 7rd on 12 February 2016
12 Feb 2016 TM02 Termination of appointment of Sharon Beddoes as a secretary on 11 February 2016
12 Feb 2016 MR04 Satisfaction of charge 033472480001 in full
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
14 Jun 2013 MR01 Registration of charge 033472480001
14 Jun 2013 MR01 Registration of charge 033472480002
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
18 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders