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ANNEX SOLUTIONS LIMITED

Company number 07143394

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 102	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 102 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 102	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 102 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 102	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 102 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 102 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AD01	Registered office address changed from 48 Bradford Road Stanningley LS28 6DF England on 5 August 2011	View PDF Registered office address changed from 48 Bradford Road Stanningley LS28 6DF England on 5 August 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AA01	Current accounting period extended from 28 February 2011 to 31 May 2011	View PDF Current accounting period extended from 28 February 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AP01	Appointment of Warren Scott Duckett as a director	View PDF Appointment of Warren Scott Duckett as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AP01	Appointment of Andrew Charles Rayner as a director	View PDF Appointment of Andrew Charles Rayner as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 2 February 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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