- Company Overview for ANOESIS LIMITED (05769623)
- Filing history for ANOESIS LIMITED (05769623)
- People for ANOESIS LIMITED (05769623)
- Charges for ANOESIS LIMITED (05769623)
- More for ANOESIS LIMITED (05769623)
| 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) |
|---|---|---|---|
| 19 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
| 19 Dec 2016 | CONNOT | Change of name notice | |
| 23 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 Oct 2016 | TM02 | Termination of appointment of Sonja Day as a secretary on 13 October 2016 | |
| 26 Oct 2016 | TM01 | Termination of appointment of Sonja Day as a director on 13 October 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
|
|
| 15 Apr 2016 | CH01 | Director's details changed for Antony John Day on 5 April 2016 | |
| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Jun 2015 | CH01 | Director's details changed for Antony John Day on 1 June 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
|
|
| 14 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
|
|
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 19 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 19 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 13 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Mrs Sonja Day on 5 April 2010 |