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ANTS GROUP LIMITED

Company number 06476483

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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)
09 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 CH01 Director's details changed for Mr Liam Anthony Parker on 6 September 2011
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Luke Anthony Kelly on 3 February 2011
16 Feb 2011 CH01 Director's details changed for Liam Anthony Parker on 3 February 2011
16 Feb 2011 CH03 Secretary's details changed for Liam Anthony Parker on 3 February 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 MEM/ARTS Memorandum and Articles of Association
18 Jun 2010 MEM/ARTS Memorandum and Articles of Association
18 Jun 2010 SH10 Particulars of variation of rights attached to shares
18 Jun 2010 SH08 Change of share class name or designation
18 Jun 2010 CC04 Statement of company's objects
18 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 15/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 AP01 Appointment of Mr Peter William Bevis as a director
18 Mar 2010 AAMD Amended accounts made up to 31 March 2009
12 Mar 2010 CH01 Director's details changed for Luke Anthony Kelly on 4 February 2010
12 Mar 2010 CH01 Director's details changed for Liam Anthony Parker on 4 February 2010
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
11 Feb 2010 AD01 Registered office address changed from 9 Goldington Road Bedford Bedfordshire MK40 3JY on 11 February 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 17/01/09; full list of members
05 Feb 2009 288c Director and secretary's change of particulars / liam parker / 16/01/2009
20 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09