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ANKUR SCIENTIFIC UK LIMITED

Company number 10362787

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
15 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
18 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
10 Feb 2021 AD01 Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 10 February 2021
03 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
18 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
03 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with updates
01 Aug 2019 PSC07 Cessation of Piercefield Investments (Uk) Limited as a person with significant control on 31 May 2019
01 Aug 2019 PSC01 Notification of Colin Alexander Mason Buchan as a person with significant control on 31 May 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Under the call option agreement & shareholders agreement 30/05/2019
24 Jun 2019 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 14 June 2019
05 Jun 2019 AP03 Appointment of Colin Alexander Mason Buchan as a secretary on 31 May 2019
04 Jun 2019 AP03 Appointment of Mr Owain Rhys Howells as a secretary on 31 May 2019
04 Jun 2019 AP01 Appointment of Mr Jonathan Andrew Parsons as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Owain Rhys Howells as a director on 31 May 2019
04 Jun 2019 AP01 Appointment of Mr Crispin John Stephenson as a director on 31 May 2019
04 Jun 2019 AD01 Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 4 June 2019
05 Feb 2019 PSC01 Notification of Owain Rhys Howells as a person with significant control on 1 August 2018