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ANNEXA SOLUTIONS LIMITED

Company number 06769555

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
14 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with updates
21 Oct 2020 AP03 Appointment of Mrs Cleopatra Nina Tafa as a secretary on 21 October 2020
16 Sep 2020 PSC02 Notification of Rowan Traders Limited as a person with significant control on 24 June 2020
16 Sep 2020 PSC07 Cessation of Roger Emanuell Green as a person with significant control on 24 June 2020
16 Sep 2020 PSC07 Cessation of Jelena Abramova as a person with significant control on 24 June 2020
08 Jul 2020 TM02 Termination of appointment of Jelena Abromova as a secretary on 6 July 2020
07 Jul 2020 TM01 Termination of appointment of Jelena Abramova as a director on 6 July 2020
09 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
29 Oct 2019 CH01 Director's details changed for Mrs Jelena Abramova on 29 October 2019
03 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
26 Nov 2018 CH03 Secretary's details changed for Jelena Abromova on 26 November 2018
26 Nov 2018 CH01 Director's details changed for Mrs Jelena Abramova on 26 November 2018
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
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,000