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ANS ACADEMY LIMITED

Company number 03845616

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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)
22 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2014 SH02 Sub-division of shares on 18 July 2014
12 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-des 18/07/2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
23 Sep 2013 CH03 Secretary's details changed for Gail Suzanne Jones on 23 September 2013
06 Jun 2013 AD01 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT on 6 June 2013
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
10 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr Darren John Taylor on 10 October 2012
09 Oct 2012 CH03 Secretary's details changed for Gail Suzanne Jones on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Gail Suzanne Jones on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Lawrence Nigel Jones on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Darren John Taylor on 9 October 2012
09 Oct 2012 AP01 Appointment of Mr Joseph Donald Ryland as a director on 1 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AP01 Appointment of Mr Darren John Taylor as a director on 9 July 2012
12 Jul 2012 TM01 Termination of appointment of Paul Robin William Harris as a director on 30 April 2012
12 Jul 2012 TM01 Termination of appointment of Paul Robin William Harris as a director on 30 April 2012
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2011 TM01 Termination of appointment of Kerry Gill as a director on 21 December 2011
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Jonathan Bowers on 28 August 2011