Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Paul Charles Shannon as a director on 29 September 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Hodgson as a director on 29 September 2022
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24 Oct 2022 |
AP01 |
Appointment of Miss Victoria Elizabeth Mccahill as a director on 6 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Steven James Townsley as a director on 8 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Richard Craig Thompson as a director on 6 October 2022
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 1 Archway 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 20 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Steven James Townsley as a director on 27 May 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from C/O Ans Group Plc Synergy House Manchester Science Park Manchester M15 6SY England to 1 Archway 1 Archway Birley Fields Manchester M15 5QJ on 3 February 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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10 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Christopher James Hodgson as a director on 17 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Robert Nugent as a director on 17 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Scott Jonathan Fletcher as a director on 17 June 2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 058509650007 in full
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13 Apr 2021 |
PSC05 |
Change of details for Ans Group Limited as a person with significant control on 6 April 2016
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08 Apr 2021 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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