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ANAGRAM SYSTEMS LIMITED

Company number 04020664

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
28 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
13 Sep 2023 CH01 Director's details changed for Mr Andrew Edward Morgan on 2 August 2023
12 Sep 2023 CH03 Secretary's details changed for Mr Andrew Edward Morgan on 2 August 2023
12 Sep 2023 CH01 Director's details changed for Mr Philip Neil Burrell on 2 August 2023
02 Aug 2023 PSC04 Change of details for Mr Philip Neil Burrell as a person with significant control on 2 August 2023
02 Aug 2023 CS01 Confirmation statement made on 23 June 2023 with updates
02 Aug 2023 CH01 Director's details changed for Mr Philip Neil Burrell on 2 August 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
12 Feb 2021 CH01 Director's details changed for Mr Andrew Edward Morgan on 11 February 2021
11 Feb 2021 CH03 Secretary's details changed for Mr Andrew Edward Morgan on 11 February 2021
11 Feb 2021 AD01 Registered office address changed from The Foundry Centre Foundry Lane Horsham West Sussex RH13 5PX United Kingdom to Afron House Worthing Road Horsham West Sussex RH12 1TL on 11 February 2021
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,002.1
09 Nov 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
  • ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 30/09/2019.
06 Jul 2018 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to The Foundry Centre Foundry Lane Horsham West Sussex RH13 5PX on 6 July 2018
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates