- Company Overview for ANCAR-B TECHNOLOGIES LTD. (03347248)
- Filing history for ANCAR-B TECHNOLOGIES LTD. (03347248)
- People for ANCAR-B TECHNOLOGIES LTD. (03347248)
- Charges for ANCAR-B TECHNOLOGIES LTD. (03347248)
- More for ANCAR-B TECHNOLOGIES LTD. (03347248)
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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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
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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
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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
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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 |