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ANCHOR SYSTEMS (INTERNATIONAL) LIMITED

Company number 04023935

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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 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
  • GBP 1,000
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
  • GBP 1,000
23 Jun 2015 CERTNM Company name changed anchor systems (europe) LIMITED\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-04-28
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
  • GBP 1,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013