ANEXSYS LIMITED

Company number 05283821

Date	Type	Description	View / Download
13 May 2019	CH01	Director's details changed for Mr Steven Philip Walsh-Hill on 1 May 2019	(2 pages)
22 Jan 2019	AA	Full accounts made up to 30 April 2018	(24 pages)
05 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
20 Nov 2017	PSC05	Change of details for Hobs Group Limited as a person with significant control on 8 September 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Kieran John O'brien as a director on 8 September 2017	(1 page)
07 Nov 2017	AA	Full accounts made up to 30 April 2017	(23 pages)
09 Feb 2017	AD01	Registered office address changed from , Unit 305 Vanilla Factory 39, Fleet Street, Liverpool, L1 4AR to 6th Floor 24 Chiswell Street London EC1Y 4TY on 9 February 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
09 Nov 2016	AA	Full accounts made up to 30 April 2016	(23 pages)
26 Oct 2016	AP01	Appointment of Mr James Jeffrey Duckenfield as a director on 5 September 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(7 pages)
14 Oct 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
22 May 2015	TM01	Termination of appointment of Joseph Benedict Hackett as a director on 30 April 2015	(1 page)
07 May 2015	CERTNM	Company name changed hobs legal docs LIMITED\certificate issued on 07/05/15 RES15 ‐ Change company name resolution on 2015-04-30	(2 pages)
07 May 2015	CONNOT	Change of name notice	(2 pages)
20 Mar 2015	MR01	Registration of charge 052838210001, created on 19 March 2015	(23 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(8 pages)
14 Oct 2014	AP01	Appointment of Mr Jonathan Chan as a director on 9 October 2014	(2 pages)
19 Sep 2014	AA	Full accounts made up to 30 April 2014	(17 pages)
06 May 2014	TM01	Termination of appointment of Terence Joseph Harrison as a director on 30 April 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	(7 pages)
29 Nov 2013	AP01	Appointment of Mr Robert Gavin Crowley as a director on 30 September 2013	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Philippe Constantine Demetriou as a director on 1 April 2013	(1 page)
29 Nov 2013	TM01	Termination of appointment of Patrick John Rowan as a director on 28 May 2013	(1 page)

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