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ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

Company number 05428062

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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)
15 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
09 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
17 Feb 2023 TM01 Termination of appointment of Bryan David Mecrow as a director on 3 February 2023
13 Jan 2023 AA Accounts for a small company made up to 31 December 2021
06 Sep 2022 MR01 Registration of charge 054280620005, created on 26 August 2022
01 Jun 2022 CS01 Confirmation statement made on 18 April 2022 with updates
18 Jun 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 18 April 2021 with updates
16 Jan 2021 MR04 Satisfaction of charge 054280620003 in full
06 Jan 2021 AD01 Registered office address changed from 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH to 11-12 Hanover Square London W1S 1JJ on 6 January 2021
05 Jan 2021 AP01 Appointment of Mr Colin Brown as a director on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Niamh O'sullivan as a director on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Michael Peter O'sullivan as a director on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Emily Jane O'sullivan as a director on 23 December 2020
09 Dec 2020 MR04 Satisfaction of charge 054280620004 in full
27 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2020 SH08 Change of share class name or designation
22 Oct 2020 SH08 Change of share class name or designation
22 Oct 2020 SH08 Change of share class name or designation
22 Oct 2020 SH08 Change of share class name or designation
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019