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ANOVA SERVICES LTD

Company number 11108760

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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)
02 Jan 2025 CS01 Confirmation statement made on 8 December 2024 with no updates
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
12 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
05 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 104
03 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
08 Aug 2018 SH08 Change of share class name or designation
07 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 CH01 Director's details changed for Mr Grahame Kitchin on 12 December 2017
09 Apr 2018 PSC04 Change of details for Mr Grahame Kitchin as a person with significant control on 12 December 2017
12 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-12
  • GBP 100