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ANIMOR MEMBERSHIP SERVICES LIMITED

Company number 09285654

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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 2024 LIQ03 Liquidators' statement of receipts and payments to 30 August 2024
15 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31
15 Sep 2023 LIQ02 Statement of affairs
14 Sep 2023 600 Appointment of a voluntary liquidator
14 Sep 2023 AD01 Registered office address changed from Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 14 September 2023
04 Aug 2023 TM01 Termination of appointment of Christopher Stewart Butcher as a director on 4 August 2023
31 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 29 October 2021 with updates
06 Jan 2022 PSC07 Cessation of Patrick Edward Magrath as a person with significant control on 22 June 2021
06 Jan 2022 PSC02 Notification of Animor Group Limited as a person with significant control on 22 June 2021
02 Sep 2021 CH01 Director's details changed for Mr Christopher Stewart Butcher on 2 September 2021
01 Sep 2021 AP01 Appointment of Mr Christopher Stewart Butcher as a director on 1 September 2021
03 Aug 2021 AP03 Appointment of Mr Patrick Edward Magrath as a secretary on 2 August 2021
29 Jan 2021 AA Micro company accounts made up to 31 December 2020
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
04 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
16 Feb 2020 AA Micro company accounts made up to 31 December 2019
28 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
07 Feb 2019 AD01 Registered office address changed from Corbould Westbeams Road Sway Lymington Hampshire SO41 6AE England to Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW on 7 February 2019
06 Dec 2018 AA Unaudited abridged accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates