A & N BUSINESS COMPUTER SYSTEMS LIMITED

Company number 06365790

Date	Type	Description	View / Download
08 Jul 2024	AA	Full accounts made up to 31 December 2023	(17 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages) Download iXBRL
08 Dec 2022	TM01	Termination of appointment of Andrew Jeremy Procter as a director on 4 December 2022	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	(4 pages)
23 May 2022	AA	Total exemption full accounts made up to 30 September 2021	(8 pages) Download iXBRL
06 May 2022	PSC02	Notification of Telappliant Limited as a person with significant control on 4 April 2022	(2 pages)
06 May 2022	PSC07	Cessation of Nicola Jane Procter as a person with significant control on 4 April 2022	(1 page)
06 May 2022	PSC07	Cessation of Andrew Jeremy Procter as a person with significant control on 4 April 2022	(1 page)
12 Apr 2022	MR01	Registration of charge 063657900001, created on 4 April 2022	(19 pages)
11 Apr 2022	AA01	Current accounting period extended from 30 December 2022 to 31 December 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Tanyel Aksoy as a director on 4 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Shahin Khan as a director on 4 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Dr Muhammad Omar Nasim as a director on 4 April 2022	(2 pages)
06 Apr 2022	AD01	Registered office address changed from Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to C/O Telappliant Limited 3 Harbour Exchange Square London E14 9GE on 6 April 2022	(1 page)
06 Apr 2022	AA01	Current accounting period extended from 30 September 2022 to 30 December 2022	(1 page)
06 Apr 2022	TM02	Termination of appointment of Nicola Jane Procter as a secretary on 4 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Nicola Jane Procter as a director on 4 April 2022	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(5 pages)
07 Jan 2022	PSC04	Change of details for Mr Andrew Jeremy Procter as a person with significant control on 12 July 2021	(2 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	(10 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Nov 2021	SH08	Change of share class name or designation	(2 pages)
17 Nov 2021	AP01	Appointment of Nicola Jane Procter as a director on 12 July 2021	(2 pages)