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ANTSSYS LIMITED

Company number 08865912

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
17 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
03 Jul 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 May 2018
07 Feb 2018 CH01 Director's details changed for Mr Anthony Roy Wood on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Neil Petrie on 7 February 2018
07 Feb 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 36 Springfield Park Maidenhead Berkshire SL6 2YN on 7 February 2018
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
23 Nov 2016 TM02 Termination of appointment of Grant Price as a secretary on 1 November 2016
23 Nov 2016 TM01 Termination of appointment of Grant Lyndon Price as a director on 1 November 2016
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with no updates
11 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
06 Jan 2015 CH01 Director's details changed for Mr Grant Lyndon Price on 6 January 2015
06 Jan 2015 CH03 Secretary's details changed for Grant Price on 6 January 2015
08 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
08 Jul 2014 AP01 Appointment of Mr Daryl James Guppy as a director
08 Jul 2014 AP01 Appointment of Mr Ryan James Guppy as a director
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,000
19 May 2014 CH01 Director's details changed for Neil Petrie on 19 May 2014