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AMERICAN NETWORK LTD.

Company number 07778316

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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)
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP04	Appointment of Companies Assistance Services Ltd as a secretary on 30 May 2023	View PDF Appointment of Companies Assistance Services Ltd as a secretary on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM02	Termination of appointment of Ireland Secretarial Ltd as a secretary on 30 May 2023	View PDF Termination of appointment of Ireland Secretarial Ltd as a secretary on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Iris Baumgaertner as a person with significant control on 30 April 2023	View PDF Cessation of Iris Baumgaertner as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Herbert Baumgaertner as a person with significant control on 30 April 2023	View PDF Cessation of Herbert Baumgaertner as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC01	Notification of Philipp William Mengpah as a person with significant control on 2 May 2023	View PDF Notification of Philipp William Mengpah as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Iris Baumgaertner as a director on 30 April 2023	View PDF Termination of appointment of Iris Baumgaertner as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Herbert Baumgaertner as a director on 30 April 2023	View PDF Termination of appointment of Herbert Baumgaertner as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Philipp William Mengpah as a director on 2 May 2023	View PDF Appointment of Philipp William Mengpah as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 21 October 2022	View PDF Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 21 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AP04	Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020	View PDF Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off

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AMERICAN NETWORK LTD.

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