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ANNECTO LEGAL LIMITED

Company number 08370254

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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)
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 TM01 Termination of appointment of Michael James Lent as a director on 1 February 2016
05 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Aug 2015 AP01 Appointment of Mr Michael James Lent as a director on 1 April 2015
13 Jul 2015 TM01 Termination of appointment of Nicholas Kenneth Edmondson as a director on 1 July 2015
27 Mar 2015 SH02 Sub-division of shares on 12 November 2014
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 100
27 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 12/11/2014
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 CH01 Director's details changed for Mr Mark James Beaumont on 1 January 2015
19 Nov 2014 AP01 Appointment of Mr Philip Anthony Hayes as a director on 11 November 2014
19 Nov 2014 AP01 Appointment of Mr Steven John Brindley as a director on 11 November 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
15 Jan 2014 AD01 Registered office address changed from Sycamore House 5 Sycamore Street London EC1Y 0SG England on 15 January 2014
08 Oct 2013 AP01 Appointment of Mr Nicholas Kenneth Edmondson as a director
15 Mar 2013 AD01 Registered office address changed from Field Cottage Ironsbottom Reigate Surrey RH2 8PT on 15 March 2013
04 Feb 2013 AD01 Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom on 4 February 2013
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 2
04 Feb 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2013 TM01 Termination of appointment of Matthew Newman as a director