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ANOESIS LIMITED

Company number 05769623

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
12 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
08 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Antony John Day on 23 September 2021
23 Sep 2021 CH03 Secretary's details changed for Antony John Day on 23 September 2021
23 Sep 2021 PSC04 Change of details for Mr Antony John Day as a person with significant control on 23 September 2021
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
10 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 SH19 Statement of capital on 10 September 2019
  • GBP 30,000
10 Sep 2019 CAP-SS Solvency Statement dated 29/08/19
10 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 230,000
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jun 2017 MR04 Satisfaction of charge 4 in full
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Jan 2017 AP03 Appointment of Antony John Day as a secretary on 13 October 2016