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ANNEXA SOLUTIONS LIMITED

Company number 06769555

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	AP03	Appointment of Mrs Cleopatra Nina Tafa as a secretary on 21 October 2020	View PDF Appointment of Mrs Cleopatra Nina Tafa as a secretary on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC02	Notification of Rowan Traders Limited as a person with significant control on 24 June 2020	View PDF Notification of Rowan Traders Limited as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Roger Emanuell Green as a person with significant control on 24 June 2020	View PDF Cessation of Roger Emanuell Green as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC07	Cessation of Jelena Abramova as a person with significant control on 24 June 2020	View PDF Cessation of Jelena Abramova as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM02	Termination of appointment of Jelena Abromova as a secretary on 6 July 2020	View PDF Termination of appointment of Jelena Abromova as a secretary on 6 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Jelena Abramova as a director on 6 July 2020	View PDF Termination of appointment of Jelena Abramova as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	CH01	Director's details changed for Mrs Jelena Abramova on 29 October 2019	View PDF Director's details changed for Mrs Jelena Abramova on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CH03	Secretary's details changed for Jelena Abromova on 26 November 2018	View PDF Secretary's details changed for Jelena Abromova on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CH01	Director's details changed for Mrs Jelena Abramova on 26 November 2018	View PDF Director's details changed for Mrs Jelena Abramova on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Pinnacle House 2-10 Rectory Road Benfleet SS7 2nd on 14 May 2018	View PDF Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Pinnacle House 2-10 Rectory Road Benfleet SS7 2nd on 14 May 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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ANNEXA SOLUTIONS LIMITED

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