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ANTHESIS LIMITED

Company number 06983702

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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)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	CH01	Director's details changed for Mr Charles Philip Noden on 1 March 2024	View PDF Director's details changed for Mr Charles Philip Noden on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Charles Philip Noden as a person with significant control on 1 March 2024	View PDF Change of details for Charles Philip Noden as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 29/07/2021	View PDF Resolutions RES13 ‐ Subdivision of shares 29/07/2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	SH02	Sub-division of shares on 1 August 2021	View PDF Sub-division of shares on 1 August 2021 - link opens in a new window - 6 pages (6 pages)
12 Aug 2021	SH02	Sub-division of shares on 1 August 2021	View PDF Sub-division of shares on 1 August 2021 - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	CH01	Director's details changed for Mr Charles Philip Noden on 9 August 2021	View PDF Director's details changed for Mr Charles Philip Noden on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	PSC07	Cessation of Tom Constantine as a person with significant control on 29 July 2021	View PDF Cessation of Tom Constantine as a person with significant control on 29 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC01	Notification of Thomas Constantine as a person with significant control on 9 August 2021	View PDF Notification of Thomas Constantine as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	PSC04	Change of details for Mr Tom Constantine as a person with significant control on 5 July 2021	View PDF Change of details for Mr Tom Constantine as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Thomas Edward Constantine on 6 August 2021	View PDF Director's details changed for Mr Thomas Edward Constantine on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC04	Change of details for Mr Charles Philip Noden as a person with significant control on 6 August 2021	View PDF Change of details for Mr Charles Philip Noden as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AD01	Registered office address changed from Riverside Mill Mountbatten Way Congleton Cheshire CW12 1DY to Riverside Mill Mountbatten Way Congleton Cheshire CW12 1DY on 6 August 2021	View PDF Registered office address changed from Riverside Mill Mountbatten Way Congleton Cheshire CW12 1DY to Riverside Mill Mountbatten Way Congleton Cheshire CW12 1DY on 6 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH01	Director's details changed for Mr Thomas Edward Constantine on 2 August 2021	View PDF Director's details changed for Mr Thomas Edward Constantine on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 2 September 2020	View PDF Withdrawal of a person with significant control statement on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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ANTHESIS LIMITED

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