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ANCALA MEMBER LIMITED

Company number 09522745

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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)
20 Aug 2024	AD01	Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to 20 Gracechurch Street London EC3V 0AF on 20 August 2024	View PDF Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to 20 Gracechurch Street London EC3V 0AF on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Miss Mei Niu as a director on 20 August 2024	View PDF Appointment of Miss Mei Niu as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Lee Stephen Mellor as a director on 20 August 2024	View PDF Termination of appointment of Lee Stephen Mellor as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AD01	Registered office address changed from 4th Floor King's House King Street London EC2V 8BB England to King's House 36-37 King Street London EC2V 8BB on 13 September 2019	View PDF Registered office address changed from 4th Floor King's House King Street London EC2V 8BB England to King's House 36-37 King Street London EC2V 8BB on 13 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 4th Floor King's House King Street London EC2V 8BB on 6 September 2019	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 4th Floor King's House King Street London EC2V 8BB on 6 September 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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ANCALA MEMBER LIMITED

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