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ANNEX SOLUTIONS LIMITED

Company number 07143394

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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)
16 Sep 2024 CH01 Director's details changed for Mr Philip Scott Wellings on 11 September 2024
16 Sep 2024 PSC04 Change of details for Mr Philip Scott Wellings as a person with significant control on 11 September 2024
16 Sep 2024 PSC04 Change of details for Mr Philip Scott Wellings as a person with significant control on 11 September 2024
05 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
19 Feb 2024 AA Micro company accounts made up to 31 May 2023
08 Sep 2023 SH03 Purchase of own shares.
04 Sep 2023 SH06 Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 68.00
01 Sep 2023 PSC07 Cessation of Andrew Charles Rayner as a person with significant control on 25 August 2023
01 Sep 2023 TM01 Termination of appointment of Andrew Charles Rayner as a director on 25 August 2023
14 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
06 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 May 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
04 Jun 2019 CH01 Director's details changed for Mr Philip Scott Wellings on 1 June 2019
04 Jun 2019 CH01 Director's details changed for Mr Warren Scott Duckett on 1 June 2019
04 Jun 2019 CH01 Director's details changed for Mr Andrew Charles Rayner on 1 June 2019
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
25 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
26 Feb 2017 AA Micro company accounts made up to 31 May 2016