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ANISA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 03496176

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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)
01 Jun 2018 TM02 Termination of appointment of Lionel Philip Moore as a secretary on 31 March 2018
26 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
13 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 08/02/2017
24 Jan 2018 RP04AR01 Second filing of the annual return made up to 15 January 2016
24 Jan 2018 RP04AR01 Second filing of the annual return made up to 15 January 2015
24 Jan 2018 RP04AR01 Second filing of the annual return made up to 15 January 2014
24 Jan 2018 RP04AR01 Second filing of the annual return made up to 15 January 2013
24 Jan 2018 RP04AR01 Second filing of the annual return made up to 15 January 2012
19 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
13 Dec 2017 MR04 Satisfaction of charge 034961760020 in full
29 Nov 2017 MR01 Registration of charge 034961760021, created on 23 November 2017
27 Nov 2017 AP01 Appointment of Mr Richard David Mogg as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of Mr Ian Newcombe as a director on 23 November 2017
27 Nov 2017 AD01 Registered office address changed from , 140 Buckingham Palace Road, London, SW1W 9SA to Sanderson House Manor Road Coventry CV1 2GF on 27 November 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-28
16 Oct 2017 CONNOT Change of name notice
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 Sep 2017 MR01 Registration of charge 034961760020, created on 19 September 2017
15 Jun 2017 TM01 Termination of appointment of Graham Edward Sharpe as a director on 24 April 2017
08 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 24/01/2018, and a second filed CS01 (statement of capital change) was registered on 13/02/2018.
29 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 302,076
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2018.
15 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 302,076
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2018.
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013