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ANEXSYS GROUP LIMITED

Company number 10268613

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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)
14 Jul 2017 PSC07 Cessation of Brabners Nominees Ltd as a person with significant control on 13 July 2017
14 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
14 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 April 2017
13 Jul 2017 PSC01 Notification of James Jeffrey Duckenfield as a person with significant control on 13 July 2017
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
13 Jul 2017 TM01 Termination of appointment of Andrew James O'mahony as a director on 13 July 2017
13 Jul 2017 AP01 Appointment of Mr Steven Philip Walsh-Hill as a director on 13 July 2017
13 Jul 2017 TM01 Termination of appointment of Rupert Edward Samuel Gill as a director on 13 July 2017
13 Jul 2017 AP01 Appointment of Mr James Jeffrey Duckenfield as a director on 13 July 2017
13 Jul 2017 AD01 Registered office address changed from 3rd Floor, Horton House Horton House Exchange Flags Liverpool Merseyside L2 3YL England to 14 Castle Street Liverpool L2 0NE on 13 July 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
07 Jul 2017 PSC02 Notification of Brabners Nominees Ltd as a person with significant control on 8 July 2016
08 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-08
  • GBP 1