ANCHOR SYSTEMS (INTERNATIONAL) LIMITED
Company number 04023935
- Company Overview for ANCHOR SYSTEMS (INTERNATIONAL) LIMITED (04023935)
- Filing history for ANCHOR SYSTEMS (INTERNATIONAL) LIMITED (04023935)
- People for ANCHOR SYSTEMS (INTERNATIONAL) LIMITED (04023935)
- Charges for ANCHOR SYSTEMS (INTERNATIONAL) LIMITED (04023935)
- More for ANCHOR SYSTEMS (INTERNATIONAL) LIMITED (04023935)
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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22 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
05 Jan 2019 | TM01 | Termination of appointment of Kaushik Patel as a director on 31 December 2018 | |
09 Nov 2018 | CH01 | Director's details changed for Mr Hadley Charlton Smith on 1 November 2018 | |
09 Nov 2018 | PSC05 | Change of details for Createch Solutions Limited as a person with significant control on 11 October 2018 | |
11 Oct 2018 | AD01 | Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to Unit 45, Rowfant Business Centre Wallage Lane Rowfant Crawley RH10 4NQ on 11 October 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
12 Mar 2018 | AP01 | Appointment of Mr Scott John Chamberlain as a director on 4 March 2018 | |
01 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
27 Jun 2017 | PSC02 | Notification of Createch Solutions Limited as a person with significant control on 6 April 2016 | |
27 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
23 Sep 2016 | MR01 | Registration of charge 040239350006, created on 22 September 2016 | |
09 Aug 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
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09 Aug 2016 | CH01 | Director's details changed for Mr Hadley Charlton Smith on 28 June 2016 | |
09 Aug 2016 | CH01 | Director's details changed for Mr Kaushik Patel on 28 June 2016 | |
23 Jun 2016 | TM01 | Termination of appointment of Carol Ann Stimpson as a director on 1 June 2016 | |
23 Jun 2016 | TM01 | Termination of appointment of Ewan Robert Smith as a director on 1 June 2016 | |
03 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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23 Jun 2015 | CERTNM |
Company name changed anchor systems (europe) LIMITED\certificate issued on 23/06/15
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23 Jun 2015 | CONNOT | Change of name notice | |
16 May 2015 | CONNOT | Change of name notice | |
02 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 |