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ANCHOR SOUND AND SECURITY LTD

Company number 11126198

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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)
09 Jan 2025 CS01 Confirmation statement made on 27 December 2024 with no updates
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
13 Nov 2022 AP03 Appointment of Mrs Katrina Remmington as a secretary on 18 October 2022
13 Nov 2022 TM02 Termination of appointment of Eleanor Baxter as a secretary on 17 October 2022
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CH01 Director's details changed for Mr Gordon Howard Remmington on 31 January 2021
25 Feb 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2019 SH08 Change of share class name or designation
28 Mar 2019 SH10 Particulars of variation of rights attached to shares
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 10,000
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 10,000
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 10,000
04 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
28 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-28
  • GBP 100